GENNINGS FUTURES LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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19/01/1019 January 2010 APPLICATION FOR STRIKING-OFF

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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02/11/092 November 2009 Annual return made up to 5 August 2009 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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07/04/097 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 FIRST GAZETTE

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2007

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13/08/0813 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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15/09/0715 September 2007 DIRECTOR'S PARTICULARS CHANGED

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15/09/0715 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/10/0630 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0528 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/08/0426 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/08/0326 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/028 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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20/08/0120 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/08/9925 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/09/9815 September 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/02/975 February 1997 DIRECTOR'S PARTICULARS CHANGED

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17/12/9617 December 1996 DIRECTOR'S PARTICULARS CHANGED

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09/10/969 October 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS

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11/09/9511 September 1995 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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11/09/9511 September 1995

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15/08/9515 August 1995 RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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16/08/9416 August 1994

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16/08/9416 August 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 24 IRIS CLOSE PILGRIMS HATCH BRENTWOOD ESSEX CM15 9QE

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13/10/9313 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9313 October 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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13/10/9313 October 1993

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13/10/9313 October 1993

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13/10/9313 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9321 September 1993 COMPANY NAME CHANGED CHRIS GENNINGS FUTURES LIMITED CERTIFICATE ISSUED ON 22/09/93

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05/08/935 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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