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GENETIX GROUP LIMITED
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GENETIX GROUP LIMITED: Filings

    • Overview

    Company NameGENETIX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04024856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENETIX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 28, 2015

    • Capital: GBP 0.50
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Director resignation/ reduce share prem 27/03/2015
    		RES13

    Termination of appointment of Cornelis Johannes Maria Van Ophem as a director on Mar 27, 2015

    		2 pagesTM01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 9,467,336.5
    		SH01

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		3 pagesAA01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 9,467,336.5
    		SH01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Termination of appointment of Ronald Peters as a director

    		2 pagesTM01

    Termination of appointment of Gregory John Wigmore as a director

    		2 pagesTM01

    Appointment of Cornelis Johannes Maria Van Ophem as a director

    		3 pagesAP01

    Appointment of Prof Julian Francis Burke as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Charles De Rohan as a director

    		1 pagesTM01

    Appointment of Gregory John Wigmore as a director

    		2 pagesAP01

    Director's details changed for Ronald Marcel Peters on Oct 01, 2010

    		2 pagesCH01

    Appointment of Keith Graham Ward as a director

    		2 pagesAP01

    Termination of appointment of Philip Whitehead as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0