GEN ILAC INTERNATIONAL TRADING LIMITED

Company number 07478339

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(4 pages)
22 Mar 2017	TM01	Termination of appointment of Rainer Wilhelm Marie Buchecker as a director on 21 March 2017	(1 page)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(3 pages)
14 Aug 2015	AP01	Appointment of Mr Rainer Wilhelm Marie Buchecker as a director on 12 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Amber Jade Allen as a director on 12 August 2015	(1 page)
13 Aug 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 12 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Daryl Cumberland as a director on 12 August 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from The Courtyard Worthing Road Horsham RH12 1SL England to The Courtyard 30 Worthing Road Horsham RH12 1SL on 12 August 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to The Courtyard 30 Worthing Road Horsham RH12 1SL on 12 August 2015	(1 page)
12 Aug 2015	CERTNM	Company name changed dook LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Marie Ann Nash as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Miss Amber Jade Allen as a director on 1 July 2015	(2 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
02 Apr 2014	AP01	Appointment of Miss Marie Ann Nash as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Olivia Rogers as a director	(1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Aston St. Pierre as a director	(1 page)
21 Feb 2014	AP01	Appointment of Miss Olivia Ann Rogers as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	(3 pages)