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GENSYS EUROPE LIMITED

Company number 07206991

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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)
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
01 Feb 2013	LIQ MISC OC	Court order insolvency:court order liquidator replacement 23/10/2012	View PDF Court order insolvency:court order liquidator replacement 23/10/2012 - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 13 June 2012	View PDF Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AD01	Registered office address changed from Mk Tax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom on 14 May 2012	View PDF Registered office address changed from Mk Tax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	View PDF Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AD01	Registered office address changed from Mk Tax Technology House 151 Technology House Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom on 1 April 2010	View PDF Registered office address changed from Mk Tax Technology House 151 Technology House Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom on 1 April 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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