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GENER8 HOLDINGS LIMITED

Company number SC399762

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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 Jun 2014	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)
21 Feb 2014	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)
05 Feb 2014	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)
21 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 2.5	View PDF Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 2.5 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	View PDF Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 2.50	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH02	Sub-division of shares on 8 February 2013	View PDF Sub-division of shares on 8 February 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Nov 2012	CERTNM	Company name changed macsolar LIMITED\certificate issued on 20/11/12 CONNOT ‐	View PDF Company name changed macsolar LIMITED\certificate issued on 20/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-16 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Mr Keith Douglas Macdonald as a director	View PDF Appointment of Mr Keith Douglas Macdonald as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM01	Termination of appointment of Alistair Lang as a director	View PDF Termination of appointment of Alistair Lang as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	CERTNM	Company name changed kinburn (156) LIMITED\certificate issued on 28/11/11 CONNOT ‐	View PDF Company name changed kinburn (156) LIMITED\certificate issued on 28/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-24 - link opens in a new window - 2 pages (2 pages)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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