GENEALOGICA SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/05/1016 May 2010 Annual accounts small company total exemption made up to 4 April 2010

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1012 April 2010 APPLICATION FOR STRIKING-OFF

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 SECRETARY APPOINTED MR FAROOK WARISHAULLY

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20/05/0920 May 2009 SECRETARY RESIGNED DUPORT SECRETARY LIMITED

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY RESIGNED PETER MARTIN

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: THE BRISTOL OFFICE,2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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29/05/0729 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 33 BARNCROFT CLOSE LOUGHTON ESSEX IG10 3EU

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05

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22/05/0522 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 04/04/04

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19/05/0319 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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