CompaniesInTheUK

GENERA SYSTEMS LIMITED

Company number SC170094 ·

Dissolved

121 filings

Date Filing
25 Feb 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Dec 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Dec 2019 APPLICATION FOR STRIKING-OFF View document
30 Nov 2019 DISS40 (DISS40(SOAD)) View document
26 Nov 2019 FIRST GAZETTE View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / GENERA HOLDINGS LIMITED / 14/02/2017 View document
20 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERA HOLDINGS LIMITED View document
14 Nov 2018 CESSATION OF MARTIN JOHN HURRELL AS A PSC View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
14 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HURRELL / 29/11/2016 View document
14 Nov 2018 CESSATION OF ALAN CONNELL AS A PSC View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
9 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700940002 View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS HURRELL View document
27 Feb 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS HURRELL View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Dec 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
24 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
19 Aug 2015 13/08/15 STATEMENT OF CAPITAL GBP 330000 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HURRELL / 01/08/2013 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN HURRELL / 21/07/2015 View document
19 Jun 2015 19/06/15 STATEMENT OF CAPITAL GBP 295000 View document
19 Jun 2015 SECRETARY APPOINTED MR THOMAS ANDREW HURRELL View document
15 Jun 2015 24/03/15 STATEMENT OF CAPITAL GBP 200000 View document
15 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ALAN CONNELL View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CONNELL View document
2 Apr 2015 COMPANY NAME CHANGED INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/15 View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 2 WEST REGENT STREET GLASGOW G2 1RW View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 COMPANY NAME CHANGED CLINICAL INFORMATICS LIMITED CERTIFICATE ISSUED ON 09/12/13 View document
27 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012 View document
10 Jan 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKATY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 May 2012 DIRECTOR APPOINTED MR THOMAS ANDREW HURRELL View document
8 May 2012 DIRECTOR APPOINTED MR PHILIP GEORGE DICKATY View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU UNITED KINGDOM View document
13 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
10 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
10 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
27 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
2 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNELL / 31/12/2009 · 2 pages View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN HURRELL / 31/12/2009 View document
7 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNELL / 01/05/2008 View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS HURRELL View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM , HPIC AINSLIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RU UNITED KINGDOM View document
28 Nov 2008 31/10/07 TOTAL EXEMPTION FULL View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 38 QUEEN STREET GLASGOW G1 3DX View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
28 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
28 Jun 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
16 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
24 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
22 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
9 Jan 2004 COMPANY NAME CHANGED DRAEGER INFORMATICS LIMITED CERTIFICATE ISSUED ON 09/01/04 View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Dec 2001 SECRETARY RESIGNED View document
10 Dec 2001 NEW SECRETARY APPOINTED View document
10 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ View document
12 Jun 2001 COMPANY NAME CHANGED INFORMATICS CLINICAL DECISION SU PPORT LTD. CERTIFICATE ISSUED ON 12/06/01 View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 DIRECTOR RESIGNED View document
11 May 2001 DIRECTOR RESIGNED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND View document
7 Feb 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
28 Jul 2000 DIRECTOR RESIGNED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NC INC ALREADY ADJUSTED 23/11/98 View document
4 Dec 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
3 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1998 £ NC 50000/200000 23/11/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
17 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
23 Jun 1997 PARTIC OF MORT/CHARGE ***** View document
20 May 1997 NEW DIRECTOR APPOINTED View document
16 May 1997 NEW DIRECTOR APPOINTED View document
16 May 1997 DIRECTOR RESIGNED View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 NEW SECRETARY APPOINTED View document
24 Apr 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 22 ROWAN ROAD GLASGOW G41 5BZ View document
8 Jan 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
8 Jan 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Jan 1997 ALTER MEM AND ARTS 22/11/96 View document
8 Jan 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jan 1997 REREGISTRATION PLC-PRI 22/11/96 View document
28 Nov 1996 DIRECTOR RESIGNED View document
28 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document