GENCO DISTRIBUTION SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED NEIL ALAN LANASA |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 22/02/1622 February 2016 | PREVSHO FROM 31/12/2015 TO 31/05/2015 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED PRESIDENT ARTHUR FERDINAND SMUCK III |
| 08/12/158 December 2015 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT/SECRETARY BRADLEY ROY PEACOCK |
| 27/11/1527 November 2015 | SECRETARY APPOINTED SENIOR VICE PRESIDENT SECRETARY BRADLEY ROY PEACOCK |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED TREASURER MICHAEL KEVON FOX |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY LARRY SCHOENEBERGER |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROADARMEL |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARLENE ROBINSON |
| 10/02/1410 February 2014 | SECRETARY APPOINTED LARRY SCHOENEBERGER |
| 24/01/1424 January 2014 | 20/11/13 NO CHANGES |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | 20/11/11 NO CHANGES |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | 20/11/10 NO CHANGES |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, 12 NEW FETTER LANE, LONDON, EC4A 1AG |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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