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GENERA SYSTEMS LIMITED

Company number SC170094

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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)
25 Feb 2020	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)
10 Dec 2019	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)
02 Dec 2019	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)
30 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC05	Change of details for Genera Holdings Limited as a person with significant control on 14 February 2017	View PDF Change of details for Genera Holdings Limited as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC02	Notification of Genera Holdings Limited as a person with significant control on 29 November 2016	View PDF Notification of Genera Holdings Limited as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC07	Cessation of Alan Connell as a person with significant control on 29 November 2016	View PDF Cessation of Alan Connell as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC07	Cessation of Martin John Hurrell as a person with significant control on 29 November 2016	View PDF Cessation of Martin John Hurrell as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CH01	Director's details changed for Mr Martin John Hurrell on 29 November 2016	View PDF Director's details changed for Mr Martin John Hurrell on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	MR01	Registration of charge SC1700940002, created on 27 December 2017	View PDF Registration of charge SC1700940002, created on 27 December 2017 - link opens in a new window - 52 pages (52 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
27 Feb 2017	TM01	Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017	View PDF Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Thomas Andrew Hurrell as a secretary on 13 February 2017	View PDF Termination of appointment of Thomas Andrew Hurrell as a secretary on 13 February 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 330,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 330,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 330,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 330,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 330,000	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Dr Martin John Hurrell on 21 July 2015	View PDF Director's details changed for Dr Martin John Hurrell on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Thomas Andrew Hurrell on 1 August 2013	View PDF Director's details changed for Mr Thomas Andrew Hurrell on 1 August 2013 - link opens in a new window - 2 pages (2 pages)

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