GENERATOR 1 LIMITED
Company number 06303137 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM · TWICKENHAM FILM STUDIOS THE BARONS · ST. MARGARETS · TWICKENHAM · TW1 2AW | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 5 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 3 LEGACY HOUSE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH | View document |
| 22 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TORSTENSSON | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM 324 UXBRIDGE ROAD LONDON W3 9QP | View document |
| 13 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TORSTENSSON / 30/06/2008 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Nov 2007 | COMPANY NAME CHANGED MST PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/11/07 | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |