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GENTOO GENIE ADMIN LIMITED

Company number 08201449

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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
  • MODEL ARTICLES ‐ Model articles adopted