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GENTOO PV LIMITED

Company number 07414967

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
03 Mar 2011 MA Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
01 Mar 2011 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
01 Mar 2011 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
01 Mar 2011 AP01 Appointment of Mr Phillip Huddy as a director
01 Mar 2011 TM01 Termination of appointment of Colin Hewitt as a director
01 Mar 2011 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 1 March 2011
01 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
21 Oct 2010 NEWINC Incorporation
Statement of capital on 2010-10-21
  • GBP 1