GENERATING LEADS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/11/156 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/11/156 November 2015 | STATEMENT OF AFFAIRS/4.19 |
| 06/11/156 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 8 OLYMPUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6RZ |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CHALFIN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA CHALFIN |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALFIN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR JOHN ANDREW CHALFIN |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CHALFIN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR JEREMY DAVID WERRETT |
| 07/01/097 January 2009 | COMPANY NAME CHANGED COUNTYWEB LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: PERSEUS HOUSE 3 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTON ROAD BINLEY COVENTRY CV3 2TX |
| 21/09/0421 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: MELFORD COURT THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED COUNTYWEB.COM LIMITED CERTIFICATE ISSUED ON 18/05/03 |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: C/O STRINGER SAUL 5TH FLOOR, 17 HANOVER SQUARE LONDON W1S 1HU |
| 05/09/015 September 2001 | COMPANY NAME CHANGED COUNTY CONTACT CENTRES LIMITED CERTIFICATE ISSUED ON 05/09/01 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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