- Company Overview for GENTOO GENIE ADMIN LIMITED (08201449)
- Filing history for GENTOO GENIE ADMIN LIMITED (08201449)
- People for GENTOO GENIE ADMIN LIMITED (08201449)
- More for GENTOO GENIE ADMIN LIMITED (08201449)
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) |
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16 Sep 2016 | TM01 | Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of John Robert Walker as a director on 15 September 2016 | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
18 Apr 2016 | AP03 | Appointment of Ms Julie Shipley as a secretary on 17 March 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of Simon Walker as a secretary on 17 March 2016 | |
15 Dec 2015 | TM01 | Termination of appointment of Peter Walls as a director on 14 December 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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08 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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15 May 2014 | TM01 | Termination of appointment of Andrew Taylor as a director | |
12 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Sep 2013 | TM01 | Termination of appointment of David Crawford as a director | |
05 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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08 Feb 2013 | AP01 | Appointment of John Robert Walker as a director | |
07 Feb 2013 | AP01 | Appointment of Mr Peter Walls as a director | |
07 Feb 2013 | AP01 | Appointment of Mr Andrew Graham Taylor as a director | |
07 Feb 2013 | AP01 | Appointment of Mr Steven Mark Hicks as a director | |
07 Feb 2013 | AP01 | Appointment of Mr David Crawford as a director | |
07 Feb 2013 | AP01 | Appointment of Mr Michael Bussey as a director | |
07 Feb 2013 | TM01 | Termination of appointment of Simon Walker as a director | |
10 Sep 2012 | AA01 | Current accounting period shortened from 30 September 2013 to 31 March 2013 | |
04 Sep 2012 | NEWINC |
Incorporation
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