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GENERATE X LTD

Company number 07934432

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
19 Mar 2013 AD01 Registered office address changed from Royal Chambers 110 Station Parade Harrogate North Yorkshire HG1 1EP England on 19 March 2013
28 Feb 2013 TM01 Termination of appointment of Lisa Alexandra Moore as a director on 28 February 2013
28 Feb 2013 TM01 Termination of appointment of Scott Donald Mackintosh as a director on 28 February 2013
13 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 1,000
17 Dec 2012 AD01 Registered office address changed from 2 Bernard Lane Green Hammerton York North Yorkshire YO26 8BP England on 17 December 2012
28 Aug 2012 AP01 Appointment of Mr Scott Mackintosh as a director on 28 August 2012
28 Aug 2012 AP01 Appointment of Mr Jason Ewen as a director on 28 August 2012
08 Aug 2012 TM01 Termination of appointment of Sara Gilmartin as a director on 3 August 2012
06 Aug 2012 CERTNM Company name changed influence agency LIMITED\certificate issued on 06/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-06
26 Jun 2012 AP01 Appointment of Ms Sara Gilmartin as a director on 26 June 2012
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted