GENER8 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANA FODOR / 10/02/2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRATT / 18/07/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRATT / 16/07/2008 |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANA FODOR / 16/07/2008 |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANA FODOR / 18/07/2008 |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANA FODOR / 16/07/2008 |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 63 LATCHINGDON ROAD COLD NORTON ESSEX CM3 6HT |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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