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3GEN LIMITED

Company number 09081693

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AP01	Appointment of John Anthony Howarth as a director on 8 July 2014	View PDF Appointment of John Anthony Howarth as a director on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AP01	Appointment of Christopher Alain David Rousseau as a director on 8 July 2014	View PDF Appointment of Christopher Alain David Rousseau as a director on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
11 Jun 2014	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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