GENERATION TELECOM LIMITED

Company number 04131101 · Monitor this company

Dissolved

84 filings

Date	Filing
4 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
11 Mar 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
2 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
3 Oct 2013	SAIL ADDRESS CREATED	View document
20 Aug 2013	DIRECTOR APPOINTED MR DAVID NIGEL EVANS	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS	View document
22 Mar 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP HOWIE	View document
4 Mar 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
22 Nov 2012	DIRECTOR APPOINTED DIANE MCINTYRE	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH�FER	View document
28 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
7 Mar 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
7 Dec 2010	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN	View document
2 Dec 2010	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH�FER	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010	View document
19 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
8 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
8 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009	View document
6 Jul 2009	DIRECTOR APPOINTED MARTIN PURKESS	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SIMON LEE	View document
3 Jul 2009	DIRECTOR APPOINTED THOMAS NOWAK	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK EVANS	View document
15 Apr 2009	SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
13 Mar 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2006	S366A DISP HOLDING AGM 21/02/06	View document
17 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
28 Jan 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS	View document
10 Aug 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
16 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 UNIT B5 KNAVES BEECH BUSINESS CE DAVIES WAY, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR	View document
16 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Feb 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	NEW SECRETARY APPOINTED	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
13 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
30 Dec 2002	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
25 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
18 Jan 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
26 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2001	DIRECTOR RESIGNED	View document
5 Mar 2001	NEW SECRETARY APPOINTED	View document
5 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Mar 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: G OFFICE CHANGED 05/03/01 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ	View document
5 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01	View document
7 Feb 2001	COMPANY NAME CHANGED OVAL (1610) LIMITED CERTIFICATE ISSUED ON 07/02/01	View document
27 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document