CompaniesInTheUK

GENDRIVE LIMITED

Company number 05448820 ·

Dissolved

70 filings

Date Filing
18 Sep 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2014 View document
3 Sep 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ARTUR KRASNODEBSKI View document
11 Jun 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
23 May 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
22 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM · 176A HIGH STREET · COTTENHAM · CAMBRIDGE · CAMBRIDGESHIRE · CB24 8RX · ENGLAND View document
24 Mar 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL JAKEMAN View document
19 Mar 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL JAKEMAN View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL JAKEMAN View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DE VERE GREEN View document
30 Jan 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM · UNIT 5 STAMFORD BUSINESS PARK · RYHALL ROAD · STAMFORD · LINCOLNSHIRE · PE9 1XT · ENGLAND View document
23 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM · 28 PAPWORTH BUSINESS PARK STIRLING WAY · PAPWORTH EVERARD · CAMBRIDGE · CAMBS · CB23 3GY View document
14 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2013 11/05/13 NO CHANGES View document
3 May 2013 PREVSHO FROM 31/05/2013 TO 30/04/2013 View document
14 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAMYN MUSGRAVE View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 May 2011 11/03/11 CHANGES View document
19 May 2011 DIRECTOR APPOINTED MR TIMOTHY FLETCHER DE VERE GREEN View document
11 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 May 2011 APPROVE UNAPPORVED SHARE OPTION AGMT/SPECIFIC OTION AGMT/GRANT OF THE SHARE OPTIONS REPORTED TO HMRC 04/04/2011 View document
11 May 2011 ADOPT OPTION AGREEMENT 04/04/2011 View document
19 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN View document
9 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Aug 2009 DIRECTOR APPOINTED DR ARTUR PIOTR KRASNODEBSKI View document
12 Aug 2009 SECRETARY APPOINTED DR NIGEL JAKEMAN View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMYN MUSGRAVE / 31/07/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAKEMAN / 31/07/2009 View document
11 Aug 2009 APPOINTMENT TERMINATED SECRETARY MONICA MUSGRAVE View document
2 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
16 May 2009 DIRECTOR APPOINTED THOMAS FLYNN View document
8 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Feb 2009 SUB DIVISION 31/01/2009 View document
18 Feb 2009 NC INC ALREADY ADJUSTED 31/01/2009 View document
18 Feb 2009 GBP NC 1000/2000 31/01/09 View document
18 Feb 2009 S-DIV View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 21 PELHAM WAY COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8TQ View document
28 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
2 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
29 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Dec 2006 � NC 100/1000 01/12/06 View document
31 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
30 May 2006 SECRETARY'S PARTICULARS CHANGED View document
20 May 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 NEW SECRETARY APPOINTED View document
18 May 2005 DIRECTOR RESIGNED View document
18 May 2005 SECRETARY RESIGNED View document
18 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH View document
11 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document