GENERATOR ENTERTAINMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/191 July 2019 | APPLICATION FOR STRIKING-OFF |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O SIMON BOSANQUET 40 GREEK STREET LONDON W1D 4EG |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | DISS40 (DISS40(SOAD)) |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIVERS BOSANQUET / 01/02/2015 |
| 08/12/158 December 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 12/10/1512 October 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE STATION HOUSE SUITE 112 30 RUGBY ROAD TWICKENHAM MIDDLESEX TW1 1DG UNITED KINGDOM |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 2 LEBANON PARK LEBANON PARK TWICKENHAM MIDDLESEX TW1 3DG |
| 29/08/1429 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BOSANQUET |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HUFFAM |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TWICKENHAM FILM STUDIOS THE BARONS ST. MARGARETS TWICKENHAM TW1 2AW ENGLAND |
| 04/10/134 October 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/08/125 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 3 LEGACY HOUSE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 22/07/1022 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TORSTENSSON |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 324 UXBRIDGE ROAD LONDON W3 9QP |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TORSTENSSON / 30/06/2008 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/076 November 2007 | COMPANY NAME CHANGED MST SALES LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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