- Company Overview for GEN3 CONCEPT LIMITED (06925644)
- Filing history for GEN3 CONCEPT LIMITED (06925644)
- People for GEN3 CONCEPT LIMITED (06925644)
- More for GEN3 CONCEPT LIMITED (06925644)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 May 2014 | DS01 | Application to strike the company off the register | |
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 15 Oct 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 October 2013 | |
| 14 Oct 2013 | CH01 | Director's details changed for Mr Martyn Andrew Jackson on 8 October 2013 | |
| 14 Oct 2013 | CH01 | Director's details changed for Mr Martyn Andrew Jackson on 8 October 2013 | |
| 14 Oct 2013 | CH03 | Secretary's details changed for Fiona Lesley Jackson on 8 October 2013 | |
| 19 Jun 2013 | AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
|
|
| 27 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 13 Jun 2012 | CH03 | Secretary's details changed for Fiona Lesley Jackson on 17 February 2012 | |
| 19 Apr 2012 | TM01 | Termination of appointment of Martin Potter as a director | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Feb 2012 | CH01 | Director's details changed for Mr Martyn Andrew Jackson on 17 February 2012 | |
| 21 Feb 2012 | CH01 | Director's details changed for Mr Martyn Andrew Jackson on 17 February 2012 | |
| 23 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 17 February 2011
|
|
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Feb 2011 | AD01 | Registered office address changed from Bayside Parc Owles Carbis Bay St. Ives Cornwall TR26 2RE on 14 February 2011 | |
| 14 Feb 2011 | CH03 | Secretary's details changed for Fiona Lesley Jackson on 3 February 2011 | |
| 14 Feb 2011 | CH01 | Director's details changed for Mr Martyn Andrew Jackson on 3 February 2011 | |
| 30 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 05 Jun 2009 | NEWINC | Incorporation |