GENCO CONSULTING LTD

Company number 10321293

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2019	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
20 Aug 2018	PSC07	Cessation of Fredrick William Harrington as a person with significant control on 22 September 2017	(1 page)
20 Aug 2018	PSC01	Notification of Mark Stephen Denniss-Gardner as a person with significant control on 22 September 2017	(2 pages)
17 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 17 August 2018	(2 pages)
09 Aug 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Anthony John Baker as a director on 4 December 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN England to 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU on 5 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Mark Stephen Denniss-Gardner as a director on 4 December 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Fredrick William Harrington as a director on 22 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Anthony John Baker as a director on 21 September 2017	(3 pages)
11 Sep 2017	TM01	Termination of appointment of Mark Stephen Denniss-Gardner as a director on 27 August 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC01	Notification of Fredrick William Harrington as a person with significant control on 9 August 2016	(2 pages)
23 Aug 2017	PSC01	Notification of Mark Stephen Denniss-Gardner as a person with significant control on 9 August 2016	(2 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from 7 Margetts Place Lower Upnor Rochester Kent ME2 4XF United Kingdom to Lake House Market Hill Royston Herts SG8 9JN on 13 March 2017	(1 page)
09 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-09 GBP 1	(9 pages)