GENCOMAC LIMITED
Company number 02270420 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Mar 2024 | Termination of appointment of Natalie Aris as a secretary on 2024-03-28 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Theodoros Kasselouris as a director on 2023-12-15 · 1 page | View document |
| 1 Dec 2023 | Change of details for Inducom Investments Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Theodoros Kasselouris as a director on 2023-04-11 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Theodoros Kasselouris as a director on 2023-04-11 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 11 Apr 2023 | Appointment of Mr Theodoros Kasselouris as a director on 2023-04-11 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Heinz Stoger as a director on 2023-03-17 · 1 page | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM C/O M ARIS & CO BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | View document |
| 10 Apr 2018 | CESSATION OF HEINZ STOGER AS A PSC | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUCOM INVESTMENTS LIMITED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP | View document |
| 7 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE ARIS / 03/03/2014 | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEINZ STOGER / 31/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 295 GRAYS INN ROAD LONDON WC1X 8QL | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ARIS / 23/01/2009 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | ADOPT MEM AND ARTS 30/03/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | ADOPT MEM AND ARTS 23/05/90 | View document |
| 29 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 1 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 1 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 | View document |
| 10 Apr 1990 | £ NC 50000/250000 05/04 | View document |
| 10 Apr 1990 | NC INC ALREADY ADJUSTED 05/04/90 | View document |
| 14 Jun 1989 | COMPANY NAME CHANGED ZENCOMAC LIMITED CERTIFICATE ISSUED ON 15/06/89 | View document |
| 15 Mar 1989 | COMPANY NAME CHANGED CHOQS 148 LIMITED CERTIFICATE ISSUED ON 16/03/89 | View document |
| 16 Jan 1989 | NC INC ALREADY ADJUSTED 23/12/88 | View document |
| 16 Jan 1989 | £ NC 1000/50000 | View document |
| 23 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |