THE 2000 GENERATION HOLDING COMPANY LTD.
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TUULI IRMELI BOATENG / 01/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP KWASI BOATENG / 01/12/2017 |
| 23/11/1723 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / TUULI IRMELI BOATENG / 23/11/2017 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 23 LEYBOURNE DRIVE CHELMSFORD CM1 6TX |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 15/03/1515 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOUCHAT |
| 15/03/1515 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES STOOP |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 7 THORNHILL BRIDGE WHARF CALEDONIAN ROAD LONDON N1 0RU |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LE DRUILLENEC |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP KWASI BOATENG / 01/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TUULI IRMELI BOATENG / 01/01/2014 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TUULI IRMELI BOATENG / 01/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/09/105 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BOUCHAT / 01/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUULI IRMELI BOATENG / 01/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP KWASI BOATENG / 01/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHANNES STOOP / 01/01/2010 |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 21 SOUTHWICK MEWS LONDON W2 1JG |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: DOVE COTTAGE HYDE LANE, DANBURY CHELMSFORD ESSEX CM3 4LP |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED 3RAMS LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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