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GENSQUARED LTD

Company number 09231068

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	View PDF Liquidators' statement of receipts and payments to 20 January 2017 - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 10 February 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	CH01	Director's details changed for Mr Christopher James Reynolds on 24 September 2014	View PDF Director's details changed for Mr Christopher James Reynolds on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Hugh Walter Kilpatrick on 24 September 2014	View PDF Director's details changed for Mr Hugh Walter Kilpatrick on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH03	Secretary's details changed for Mr Hugh Walter Kilpatrick on 24 September 2014	View PDF Secretary's details changed for Mr Hugh Walter Kilpatrick on 24 September 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 9 pages (9 pages)

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