THE GREAT GENERATION

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DateDescription
16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Confirmation statement made on 2023-06-10 with no updates

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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02/01/222 January 2022 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Director's details changed for Ms Suzanne Karen Gowler on 2021-07-16

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19/07/2119 July 2021 Confirmation statement made on 2021-06-10 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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19/02/1919 February 2019 DIRECTOR APPOINTED MR PIERS ALEXANDER AIDEN SCHREIBER

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18/02/1918 February 2019 DIRECTOR APPOINTED MS CAROLYN GREGORY-HOOD

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29/10/1829 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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26/10/1826 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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18/01/1818 January 2018 31/12/16 TOTAL EXEMPTION FULL

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/12/175 December 2017 FIRST GAZETTE

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE KAREN GOWLER

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05/09/175 September 2017 FIRST GAZETTE

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAREN GOWLER / 01/04/2016

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06/04/176 April 2017 31/12/15 TOTAL EXEMPTION FULL

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/166 December 2016 FIRST GAZETTE

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04/08/164 August 2016 10/06/16 NO MEMBER LIST

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY KNOWLES

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES

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02/06/162 June 2016 31/12/14 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 10/06/15 NO MEMBER LIST

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SALMON

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 10/06/14 NO MEMBER LIST

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28/04/1428 April 2014 31/12/12 TOTAL EXEMPTION FULL

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRYANT SALMON / 06/08/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES KNOWLES / 01/06/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAREN GOWLER / 01/02/2013

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15/10/1315 October 2013 SECRETARY'S CHANGE OF PARTICULARS / HENRY JAMES KNOWLES / 01/06/2013

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15/10/1315 October 2013 10/06/13 NO MEMBER LIST

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 18 SPRING STREET LONDON W2 3RA

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27/06/1327 June 2013 31/12/11 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 COMPANY RESTORED ON 27/06/2013

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27/06/1327 June 2013 10/06/12

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27/06/1327 June 2013 SECRETARY APPOINTED HENRY JAMES KNOWLES

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22/01/1322 January 2013 STRUCK OFF AND DISSOLVED

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09/10/129 October 2012 FIRST GAZETTE

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25/01/1225 January 2012 SECOND FILING FOR FORM AP01

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21/11/1121 November 2011 SECOND FILING WITH MUD 10/06/11 FOR FORM AR01

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25/10/1125 October 2011 31/12/10 TOTAL EXEMPTION FULL

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY DIANNE CORNES

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03/10/113 October 2011 DIRECTOR APPOINTED MISS SUZANNE KAREN GOWLER

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM CHAMBERLAIN

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04/07/114 July 2011 10/06/11 NO MEMBER LIST

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15/07/1015 July 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANNE RUTH HAMBLETON CORNES / 10/06/2010

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17/06/1017 June 2010 10/06/10 NO MEMBER LIST

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRYANT SALMON / 10/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHAMBERLAIN / 10/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 10/06/09

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHAMBERLAIN / 14/01/2009

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14/01/0914 January 2009 30/06/07 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 ANNUAL RETURN MADE UP TO 10/06/08

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR DIANNE CORNES

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 SECRETARY RESIGNED

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20/07/0720 July 2007 ANNUAL RETURN MADE UP TO 10/06/07

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/05/071 May 2007 ANNUAL RETURN MADE UP TO 10/06/06

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20/03/0720 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0720 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0715 March 2007 COMPANY NAME CHANGED TSUNAMI GENERATION CERTIFICATE ISSUED ON 15/03/07

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28/11/0628 November 2006 FIRST GAZETTE

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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