GENCOM INTERNATIONAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 17/12/2217 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 23/09/2223 September 2022 | Application to strike the company off the register |
| 21/09/2221 September 2022 | Director's details changed for Mr Christopher Glendinning Miller on 2022-09-21 |
| 10/05/2210 May 2022 | Registered office address changed from 194 Stockingstone Road Luton LU2 7NJ England to 110 st. Leonards Road Northampton NN4 8DW on 2022-05-10 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLENDINNING MILLER / 22/04/2019 |
| 04/04/204 April 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRIK MANN / 22/04/2019 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK MANN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR HENRIK MANN |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 08/03/198 March 2019 | COMPANY NAME CHANGED F F NUMBER ONE COMPANY LIMITED CERTIFICATE ISSUED ON 08/03/19 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MILLER HEYWOOD LIMITED |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GLENDINNING MILLER |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLENDINNING MILLER / 07/03/2019 |
| 07/03/197 March 2019 | CESSATION OF LEIGH HEYWOOD AS A PSC |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLENDINNING MILLER / 28/06/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH HEYWOOD |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KANE |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, DIRECTOR INTERVAL CONSULT A G |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/08/1721 August 2017 | CORPORATE DIRECTOR APPOINTED MILLER HEYWOOD LIMITED |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR STEPHEN JOSEPH KANE |
| 21/08/1721 August 2017 | CORPORATE DIRECTOR APPOINTED INTERVAL CONSULT A G |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY MILLER HEYWOOD LIMITED |
| 11/07/1711 July 2017 | CORPORATE SECRETARY APPOINTED MILLER HEYWOOD LIMITED |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM UNITS 19 & 20 MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GLENDINNING MILLER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BAILEY |
| 03/07/173 July 2017 | CESSATION OF LEIGH HEYWOOD AS A PSC |
| 03/07/173 July 2017 | CESSATION OF MICHAEL PATRICK GIBBONS AS A PSC |
| 03/07/173 July 2017 | CESSATION OF RODERICK WAYNE BAILEY AS A PSC |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HEYWOOD |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR LEIGH HEYWOOD |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O CHRISTOPHER MILLER 194 STOCKINGSTONE ROAD ROUND GREEN LUTON BEDFORDSHIRE LU2 7NJ ENGLAND |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RODERICK WAYNE BAILEY |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK GIBBONS |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATRINA HEYWOOD |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLER |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA HEYWOOD |
| 09/10/159 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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