GENERIS TECHNOLOGY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE JONES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYLE |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM ATLANTIC HOUSE FIRST FLOOR ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER GREATER MANCHESTER M22 5PR |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED GAVIN PAUL ANTHONY ONEILL |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED STEPHEN GEORGE CUNNINGHAM |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM FIRST FLOOR ATLANTIC HOUSE ATLANTIC BUSINESS PARK SIMONSWAY MANCHESTER GREATER MANCHESTER M22 5PR |
| 30/06/0830 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0830 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0823 June 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JONATHAN RICHARD ELMER |
| 08/05/088 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON |
| 28/04/0828 April 2008 | SECRETARY APPOINTED LEANNE JONES LOGGED FORM |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PETER CHARLES BRADLEY |
| 25/04/0825 April 2008 | SECRETARY APPOINTED LEANNE JONES |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM FIRST FLOOR ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BLANK |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 ATLAS HOUSE 1 SIMONSWAY MANCHESTER M22 5PP |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | SHARES AGREEMENT OTC |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0413 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/041 September 2004 | COMPANY NAME CHANGED GENERIS TECHNOLGY HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 01/09/04 |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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