GENETECH LIMITED

Company Documents

DateDescription
28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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22/02/1722 February 2017 DIRECTOR APPOINTED MR JUAN CARLOS VALLEJO

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAN TOLLSTEN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED MR JAN ANDERS TOLLSTEN

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY HANS ANDEN EDERWALL

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02/02/152 February 2015 SECRETARY APPOINTED MR PHILIP CARLSSON

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR CLAES HULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/03/112 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/09/1030 September 2010 SECRETARY APPOINTED MR HANS ANDEN EDERWALL

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY KNUT MOVERANE

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLAES PETERSSON HULL / 10/03/2010

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KNUT MIKAEL MOVERANE / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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09/02/099 February 2009 SECRETARY APPOINTED KNUT MIKAEL MOVERANE

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09/02/099 February 2009 DIRECTOR APPOINTED LLAES PETERSSON HULL

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURDON

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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28/01/0928 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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