GENOCO LIMITED

Company number 05096804 ·

Dissolved

42 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
12 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAGE KILLER / 06/04/2010 View document
26 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROXBURGH View document
25 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Aug 2008 APPOINTMENT TERMINATED SECRETARY JOHN KILLER View document
19 Aug 2008 SECRETARY APPOINTED DR SUZANNE ELIZABETH POWRIE View document
16 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KILLER / 31/01/2008 View document
16 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Sep 2007 REGISTERED OFFICE CHANGED ON 09/09/07 FROM: G OFFICE CHANGED 09/09/07 2 EVERITT ROAD OULTON BROAD SUFFOLK NR33 9JP View document
4 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 21 CHIPSTEAD STREET LONDON SW6 3SR View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
24 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
23 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 SECRETARY RESIGNED View document
23 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document