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GENSTREAM EUROPE LIMITED

Company number 08942979

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 TM01 Termination of appointment of Timothy Maitland Gardiner as a director on 13 May 2016
04 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,090
21 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,090
25 Apr 2014 AP01 Appointment of Justin Lim Shao Cherm as a director
15 Apr 2014 AP01 Appointment of Mr Timothy Maitland Gardiner as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,090.00
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 25/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted