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GENESCAN LIMITED

Company number 08188958

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 August 2013 - link opens in a new window - 19 pages (19 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 ANNOTATION A second filed AR01 was registered on 24/12/2013	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 ANNOTATION A second filed AR01 was registered on 24/12/2013 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	CERTNM	Company name changed telescan LIMITED\certificate issued on 08/11/12 CONNOT ‐	View PDF Company name changed telescan LIMITED\certificate issued on 08/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from C/O Charlotte Pegg 3 Mulberry Close Weybridge Surrey KT13 8RA United Kingdom on 4 October 2012	View PDF Registered office address changed from C/O Charlotte Pegg 3 Mulberry Close Weybridge Surrey KT13 8RA United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	CH01	Director's details changed for Mr Simon Ward on 3 October 2012	View PDF Director's details changed for Mr Simon Ward on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Charlotte Pegg as a director	View PDF Termination of appointment of Charlotte Pegg as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Mr Simon Ward as a director	View PDF Appointment of Mr Simon Ward as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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