BUENOS GENES LTD

Company number 08307680

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2017	AR01	Annual return made up to 19 June 2016 with full list of shareholders	(20 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2016	(3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(13 pages)
19 Dec 2017	RT01	Administrative restoration application	(4 pages)
19 Dec 2017	CERTNM	Company name changed good genes\certificate issued on 19/12/17
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2015	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 24 December 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(6 pages)
01 Oct 2015	AD01	Registered office address changed from , Dept 146E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 146 43 Owston Road Carcroft Doncaster DN6 8DA on 1 October 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from , Dept 146 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Dept 146 43 Owston Road Carcroft Doncaster DN6 8DA on 17 December 2014	(1 page)
07 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(6 pages)
05 Jun 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(5 pages)
05 Jun 2014	AD01	Registered office address changed from , Dept 146 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on 5 June 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from , Dept 146E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on 5 June 2014	(1 page)
15 May 2014	AP01	Appointment of Mr Benjamin Chaim as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Luis Francisco Ponce Kurczyn as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Ryan Narain as a director	(1 page)
10 Dec 2013	AD01	Registered office address changed from , Dept 146 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom on 10 December 2013	(1 page)
07 Oct 2013	AP01	Appointment of Mr Ryan Narain as a director	(2 pages)