GENERA SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
25/02/2025 February 2020	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
10/12/1910 December 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
02/12/192 December 2019	APPLICATION FOR STRIKING-OFF View Document
30/11/1930 November 2019	DISS40 (DISS40(SOAD)) View Document
26/11/1926 November 2019	FIRST GAZETTE View Document
20/02/1920 February 2019	PSC'S CHANGE OF PARTICULARS / GENERA HOLDINGS LIMITED / 14/02/2017 View Document
20/02/1920 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERA HOLDINGS LIMITED View Document
14/11/1814 November 2018	CESSATION OF MARTIN JOHN HURRELL AS A PSC View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
14/11/1814 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HURRELL / 29/11/2016 View Document
14/11/1814 November 2018	CESSATION OF ALAN CONNELL AS A PSC View Document
18/09/1818 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
09/01/189 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1700940002 View Document
03/10/173 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
27/02/1727 February 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS HURRELL View Document
27/02/1727 February 2017	APPOINTMENT TERMINATED, SECRETARY THOMAS HURRELL View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/06/1620 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/12/151 December 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
24/11/1524 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
19/08/1519 August 2015	13/08/15 STATEMENT OF CAPITAL GBP 330000 View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HURRELL / 01/08/2013 View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN HURRELL / 21/07/2015 View Document
19/06/1519 June 2015	19/06/15 STATEMENT OF CAPITAL GBP 295000 View Document
19/06/1519 June 2015	SECRETARY APPOINTED MR THOMAS ANDREW HURRELL View Document
15/06/1515 June 2015	24/03/15 STATEMENT OF CAPITAL GBP 200000 View Document
15/06/1515 June 2015	APPOINTMENT TERMINATED, SECRETARY ALAN CONNELL View Document
15/06/1515 June 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN CONNELL View Document
02/04/152 April 2015	COMPANY NAME CHANGED INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/15 View Document
30/01/1530 January 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/11/1423 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
04/11/144 November 2014	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 2 WEST REGENT STREET GLASGOW G2 1RW View Document
02/09/142 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/12/139 December 2013	COMPANY NAME CHANGED CLINICAL INFORMATICS LIMITED CERTIFICATE ISSUED ON 09/12/13 View Document
27/11/1327 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
06/09/136 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/07/1316 July 2013	PREVEXT FROM 31/10/2012 TO 31/12/2012 View Document
10/01/1310 January 2013	Annual return made up to 31 October 2012 with full list of shareholders View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKATY View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/06/1228 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
08/05/128 May 2012	DIRECTOR APPOINTED MR THOMAS ANDREW HURRELL View Document
08/05/128 May 2012	DIRECTOR APPOINTED MR PHILIP GEORGE DICKATY View Document
13/12/1113 December 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU UNITED KINGDOM View Document
13/12/1113 December 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
10/08/1110 August 2011	31/10/10 TOTAL EXEMPTION FULL View Document
10/11/1010 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
27/07/1027 July 2010	31/10/09 TOTAL EXEMPTION FULL View Document
02/02/102 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNELL / 31/12/2009 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN HURRELL / 31/12/2009 View Document
07/08/097 August 2009	31/10/08 TOTAL EXEMPTION FULL View Document
02/03/092 March 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
02/03/092 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNELL / 01/05/2008 View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS HURRELL View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM , HPIC AINSLIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RU UNITED KINGDOM View Document

28/11/0828 November 2008	31/10/07 TOTAL EXEMPTION FULL View Document
04/04/084 April 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 38 QUEEN STREET GLASGOW G1 3DX View Document
22/01/0822 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
28/08/0728 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
16/01/0616 January 2006	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View Document
25/05/0425 May 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
22/03/0422 March 2004	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
16/01/0416 January 2004	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
09/01/049 January 2004	COMPANY NAME CHANGED DRAEGER INFORMATICS LIMITED CERTIFICATE ISSUED ON 09/01/04 View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/11/0229 November 2002	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View Document
16/10/0216 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/12/0110 December 2001	SECRETARY RESIGNED View Document
10/12/0110 December 2001	NEW SECRETARY APPOINTED View Document
10/12/0110 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/07/019 July 2001	REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ View Document
12/06/0112 June 2001	COMPANY NAME CHANGED INFORMATICS CLINICAL DECISION SU PPORT LTD. CERTIFICATE ISSUED ON 12/06/01 View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/05/0111 May 2001	DIRECTOR RESIGNED View Document
11/05/0111 May 2001	DIRECTOR RESIGNED View Document
11/05/0111 May 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND View Document
07/02/017 February 2001	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	DIRECTOR RESIGNED View Document
28/07/0028 July 2000	NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/01/0020 January 2000	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/02/9916 February 1999	NEW DIRECTOR APPOINTED View Document
09/02/999 February 1999	NEW DIRECTOR APPOINTED View Document
29/12/9829 December 1998	NC INC ALREADY ADJUSTED 23/11/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	£ NC 50000/200000 23/11/98 View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/08/9821 August 1998	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
17/12/9717 December 1997	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View Document
23/06/9723 June 1997	PARTIC OF MORT/CHARGE ***** View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
16/05/9716 May 1997	NEW DIRECTOR APPOINTED View Document
16/05/9716 May 1997	DIRECTOR RESIGNED View Document
24/04/9724 April 1997	NEW DIRECTOR APPOINTED View Document
24/04/9724 April 1997	NEW SECRETARY APPOINTED View Document
24/04/9724 April 1997	REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 22 ROWAN ROAD GLASGOW G41 5BZ View Document
08/01/978 January 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
08/01/978 January 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
08/01/978 January 1997	ALTER MEM AND ARTS 22/11/96 View Document
08/01/978 January 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/01/978 January 1997	REREGISTRATION PLC-PRI 22/11/96 View Document
28/11/9628 November 1996	DIRECTOR RESIGNED View Document
28/11/9628 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/11/9622 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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