GENFA LTD

Company number 05993934 ·

Dissolved

48 filings

Date Filing
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOTTON View document
15 Mar 2013 DIRECTOR APPOINTED MR THOMAS WOOTTON View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE View document
13 Mar 2013 DIRECTOR APPOINTED MR THOMAS LANE View document
12 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 ALTER ARTICLES 07/08/2012 View document
14 Aug 2012 STATEMENT OF COMPANY'S OBJECTS View document
14 Aug 2012 ARTICLES OF ASSOCIATION View document
12 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
21 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
21 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jun 2011 SOLVENCY STATEMENT DATED 15/12/10 View document
14 Jun 2011 REDUCE ISSUED CAPITAL 15/12/2010 View document
14 Jun 2011 14/06/11 STATEMENT OF CAPITAL GBP 1000 View document
14 Jun 2011 STATEMENT BY DIRECTORS View document
11 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
11 Nov 2010 CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM · 8 HINDE STREET · LONDON · W1U 3BE View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ARLINGTON CORPORATE AND TRUST SERVICES LIMITED View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
6 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / YAEL DUBERSTEIN / 06/04/2010 View document
27 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
10 Jun 2009 RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS; AMEND View document
11 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
27 Feb 2009 DIRECTOR APPOINTED YAEL DUBERSTEIN View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROMAN JOUKOVSKI View document
20 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
19 Aug 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
10 Jul 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND View document
27 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
9 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Nov 2006 SECRETARY RESIGNED View document