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GENESIS MEDICAL SURGICAL LIMITED

Company number 06966520

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
11 Apr 2012 TM01 Termination of appointment of Julie Jane Van Quickelberge as a director on 5 April 2012
11 Apr 2012 TM01 Termination of appointment of Grant Van Quickelberge as a director on 5 April 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Julie Jane Van Quickelberge on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Grant Van Quickelberge on 1 October 2009
07 Dec 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
10 Aug 2009 88(2) Ad 20/07/09 gbp si 99@1=99 gbp ic 1/100
10 Aug 2009 288a Director appointed grant leon van quickelberge
10 Aug 2009 288a Director appointed julie jane van quickelberge
31 Jul 2009 288a Director appointed anne penberthy
31 Jul 2009 288a Director and secretary appointed frederick robin penberthy
31 Jul 2009 287 Registered office changed on 31/07/2009 from chase green house 42 chase side enfield middlesex EN2 6NF united kingdom
22 Jul 2009 287 Registered office changed on 22/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
21 Jul 2009 288b Appointment Terminated Director graham cowan
21 Jul 2009 288b Appointment Terminated Secretary qa registrars LIMITED
20 Jul 2009 NEWINC Incorporation