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GENERATION GROUP SOLUTION LTD

Company number 09984156

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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)
22 Feb 2024 AD01 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 22 February 2024
08 Feb 2024 AD01 Registered office address changed from 111 Mulberry Grove Swindon Wiltshire SN2 1JB England to 6th Floor 120 Bark Street Bolton BL1 2AX on 8 February 2024
08 Feb 2024 LIQ02 Statement of affairs
08 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
31 Jan 2024 600 Appointment of a voluntary liquidator
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 PSC01 Notification of Adrian Trifan as a person with significant control on 5 February 2023
22 Feb 2023 PSC07 Cessation of Alexandrina Verona Trifan as a person with significant control on 5 February 2023
22 Feb 2023 TM01 Termination of appointment of Alexandrina Verona Trifan as a director on 5 February 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Sep 2022 AP01 Appointment of Mrs Alexandrina Verona Trifan as a director on 18 September 2022
11 Jul 2022 PSC01 Notification of Alexandrina Verona Trifan as a person with significant control on 11 January 2022
06 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Alexandrina Verona Trifan as a director on 10 January 2022
11 Feb 2022 PSC07 Cessation of Alexandrina Verona Trifan as a person with significant control on 10 January 2022
27 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 May 2021 AP01 Appointment of Mr Adrian Trifan as a director on 28 April 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020