GENTECH INTERNATIONAL LIMITED

Company number SC050236

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Feb 2015	AD01	Registered office address changed from Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS to Ten George Street Edinburgh EH2 2DZ on 12 February 2015	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-29	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Franklin Dwyer Guidone as a director on 8 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Mark Thomson as a director on 8 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(5 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
09 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
09 Nov 2012	CH01	Director's details changed for Mr Cedric Bernard on 14 June 2012	(2 pages)
13 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflicts of interest 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	AUD	Auditor's resignation	(2 pages)
23 Nov 2011	MISC	Auditors resignation section 519	(1 page)
23 Nov 2011	CH01	Director's details changed for Mr Franklin Dwyer Guidone on 31 October 2011	(2 pages)
18 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(4 pages)
08 Nov 2011	TM01	Termination of appointment of Angela Simkins as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Janice Marriott as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Innes Mitchell as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)