SIX GENESIS LTD

05502864
BRIDGE BUSINESS CENTRE 1ST FLOOR WATERSIDE COURT LYDNEY GLOUCESTERSHIRE GL15 5RF

Documents

Documents
Date Category Description Pages
14 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Duport Secretary Limited) 1 Buy now
01 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2013 officers Termination of appointment of director (David Paul King) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (David Paul King) 2 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 officers Change of particulars for director (David Paul King) 2 Buy now
03 May 2013 accounts Annual Accounts 3 Buy now
11 Apr 2013 officers Appointment of director (David Paul King) 3 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 officers Appointment of corporate secretary (Duport Secretary Limited) 2 Buy now
11 Dec 2012 officers Termination of appointment of secretary (Duport Secretary Limited) 1 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 officers Termination of appointment of director (David Paul King) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Kalim Akbar) 2 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
19 Jul 2012 officers Change of particulars for director (Neelam Pankhania) 3 Buy now
19 Jul 2012 officers Change of particulars for director (Marlon Augustus Davis) 2 Buy now
19 Jul 2012 officers Change of particulars for director (David Paul King) 2 Buy now
19 Apr 2012 accounts Annual Accounts 3 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2011 officers Appointment of director (Marlon Augustus Davis) 3 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
25 Jul 2011 officers Change of particulars for director (Neelam Pankhania) 2 Buy now
14 Apr 2011 accounts Annual Accounts 3 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Kalim Akbar) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Neelam Pankhania) 2 Buy now
16 Jul 2010 officers Change of particulars for director (David Paul King) 2 Buy now
16 Jul 2010 officers Change of particulars for corporate secretary (Duport Secretary Limited) 2 Buy now
25 Jun 2010 officers Appointment of director (David Paul King) 3 Buy now
27 Apr 2010 accounts Annual Accounts 3 Buy now
25 Aug 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 1 Buy now
16 Feb 2009 officers Appointment Terminated Director marlon davis 1 Buy now
29 Dec 2008 address Registered office changed on 29/12/2008 from expired contracts the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom 1 Buy now
29 Dec 2008 officers Secretary appointed duport secretary LIMITED 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
10 Dec 2008 officers Appointment Terminated Secretary duport secretary LIMITED 1 Buy now
01 Aug 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
11 Jun 2008 accounts Annual Accounts 1 Buy now
19 May 2008 annual-return Return made up to 07/07/07; full list of members 5 Buy now
04 Jan 2008 officers Director resigned 2 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: expired contract, southfield road, westbury-on-trym bristol BS9 3BH 1 Buy now
17 Oct 2007 officers Director's particulars changed 2 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
23 May 2007 accounts Annual Accounts 2 Buy now
22 May 2007 officers New director appointed 2 Buy now
04 May 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers Director's particulars changed 1 Buy now
15 Sep 2006 annual-return Return made up to 07/07/06; full list of members 2 Buy now
30 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
27 Apr 2006 officers Director resigned 1 Buy now
07 Jul 2005 incorporation Incorporation Company 13 Buy now