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GENARTS UK LTD

Company number 06785906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
10 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 455,001	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 455,001 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AD01	Registered office address changed from Forsyths Home Farm Hurtmore Godalming Surrey GU8 6AD on 14 January 2013	View PDF Registered office address changed from Forsyths Home Farm Hurtmore Godalming Surrey GU8 6AD on 14 January 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CH01	Director's details changed for Katherine Miller Hays on 8 January 2010	View PDF Director's details changed for Katherine Miller Hays on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Katherine Miller Hays on 8 January 2010	View PDF Secretary's details changed for Katherine Miller Hays on 8 January 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment terminated director oval nominees LIMITED	View PDF Appointment terminated director oval nominees LIMITED - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment terminated secretary ovalsec LIMITED	View PDF Appointment terminated secretary ovalsec LIMITED - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Secretary appointed katherine miller hays	View PDF Secretary appointed katherine miller hays - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2009	123	Nc inc already adjusted 13/01/09	View PDF Nc inc already adjusted 13/01/09 - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	88(2)	Ad 19/01/09\gbp si 455000@1=455000\gbp ic 1/455001\	View PDF Ad 19/01/09\gbp si 455000@1=455000\gbp ic 1/455001\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	123	Nc inc already adjusted 13/01/09	View PDF Nc inc already adjusted 13/01/09 - link opens in a new window - 2 pages (2 pages)

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