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GENTOO GROUP LIMITED
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GENTOO GROUP LIMITED: Filings

    • Overview

    Company NameGENTOO GROUP LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04039205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENTOO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 25/02/2016
    		RES13

    Satisfaction of charge 040392050009 in full

    		1 pagesMR04

    Satisfaction of charge 040392050008 in full

    		1 pagesMR04

    Appointment of Mr John Roger Stuart Craggs as a director on Nov 06, 2015

    		2 pagesAP01

    Appointment of Mr Stephen John Lanaghan as a director on Nov 06, 2015

    		2 pagesAP01

    Termination of appointment of Peter Walls as a director on Nov 06, 2015

    		1 pagesTM01

    Termination of appointment of Jason Ridley as a director on Nov 06, 2015

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2015

    		103 pagesAA

    Director's details changed for Ms Hounada Nouss on Feb 25, 2013

    		2 pagesCH01

    Annual return made up to Jul 24, 2015 no member list

    		9 pagesAR01

    Termination of appointment of Julie Elizabeth Kelly as a director on Jun 19, 2015

    		1 pagesTM01

    Appointment of Mr Philip Michael Tye as a director on Jun 18, 2015

    		2 pagesAP01

    Termination of appointment of Jill Elaine Fletcher as a director on May 28, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2014

    		101 pagesAA

    Appointment of Mr Jason Ridley as a director on Aug 18, 2014

    		2 pagesAP01

    Annual return made up to Jul 24, 2014 no member list

    		9 pagesAR01

    Termination of appointment of Andrew Taylor as a director

    		1 pagesTM01

    Appointment of Mrs Julie Shipley as a secretary

    		1 pagesAP03

    Termination of appointment of Joanne Williams as a secretary

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2013

    		68 pagesAA

    Registration of charge 040392050009

    		10 pagesMR01
    Annotations
    DateAnnotation
    Oct 24, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Appointment of Mr John Dannell as a director

    		2 pagesAP01
    2345678Next

    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