GENNUM UK LIMITED

03480035
40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PZ

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 12 Buy now
30 Jan 2020 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
27 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
27 Nov 2019 insolvency Solvency Statement dated 21/11/19 2 Buy now
27 Nov 2019 resolution Resolution 2 Buy now
04 Nov 2019 accounts Annual Accounts 12 Buy now
17 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 12 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Amended Accounts 19 Buy now
02 Nov 2017 accounts Annual Accounts 11 Buy now
07 Mar 2017 accounts Annual Accounts 18 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2016 auditors Auditors Resignation Company 2 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Jeffrey Thomas Gutierrez) 2 Buy now
11 Nov 2015 accounts Annual Accounts 23 Buy now
26 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
26 Jan 2015 insolvency Solvency Statement dated 26/01/15 2 Buy now
26 Jan 2015 resolution Resolution 1 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 21 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Jeffrey Thomas Gutierrez) 2 Buy now
23 May 2014 officers Termination of appointment of director (Randall Holliday) 1 Buy now
23 May 2014 officers Termination of appointment of secretary (Randall Holliday) 1 Buy now
03 Jan 2014 accounts Annual Accounts 20 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jun 2012 officers Appointment of director (Mr Randall Harold Holliday) 2 Buy now
08 Jun 2012 officers Appointment of director (Mr Jeffrey Thomas Gutierrez) 2 Buy now
08 Jun 2012 officers Appointment of secretary (Mr Randall Harold Holliday) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Klaus Mueller) 1 Buy now
08 Jun 2012 officers Termination of appointment of secretary (David Hutchison) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Ralph Miller) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Bruce Hannah) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Franz Fink) 1 Buy now
30 May 2012 resolution Resolution 2 Buy now
21 Feb 2012 accounts Annual Accounts 19 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
05 May 2011 capital Return of Allotment of shares 4 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Ralph Gregory Miller) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Klaus Dieter Mueller) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Bruce William Hannah) 2 Buy now
19 Apr 2011 officers Change of particulars for secretary (Mr David Chad Hutchison) 1 Buy now
19 Apr 2011 officers Change of particulars for director (Bruce William Hannah) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Gary Michel Beauchamp) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Dr Franz Josef Fink) 2 Buy now
03 Mar 2011 resolution Resolution 17 Buy now
15 Feb 2011 accounts Annual Accounts 15 Buy now
16 Dec 2010 annual-return Annual Return 8 Buy now
16 Dec 2010 officers Change of particulars for director (Bruce William Hannah) 3 Buy now
16 Dec 2010 officers Change of particulars for director (Dr Franz Josef Fink) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Mr Ralph Gregory Miller) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Gary Michel Beauchamp) 3 Buy now
16 Dec 2010 officers Change of particulars for director (Klaus Dieter Mueller) 2 Buy now
16 Dec 2010 officers Change of particulars for secretary (David Chad Hutchison) 2 Buy now
11 Mar 2010 officers Appointment of director (Mr Ralph Gregory Miller) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Gord Currie) 1 Buy now
19 Feb 2010 accounts Annual Accounts 16 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Franz Josef Fink) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Bruce William Hannah) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Klaus Dieter Mueller) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Gord Currie) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Gary Michel Beauchamp) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Gary Michel Beauchamp) 2 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Gary Michel Beauchamp) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Klaus Dieter Mueller) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Gord Currie) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Dr Franz Josef Fink) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Bruce William Hannah) 2 Buy now
10 Mar 2009 officers Secretary appointed david chad hutchison 1 Buy now
10 Mar 2009 officers Appointment terminated secretary david glass 1 Buy now
07 Feb 2009 accounts Annual Accounts 16 Buy now
15 Dec 2008 annual-return Return made up to 08/12/08; full list of members 4 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 accounts Annual Accounts 17 Buy now
18 Dec 2007 annual-return Return made up to 08/12/07; full list of members 3 Buy now
07 Dec 2007 officers New secretary appointed 1 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
22 May 2007 accounts Annual Accounts 16 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 08/12/06; full list of members 3 Buy now