GENETHIA UK LIMITED: Filings

  • Overview

    Company NameGENETHIA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06093384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENETHIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on Jan 14, 2011

    1 pagesAD01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Director's details changed for James Francis Mcgrath on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Agnese Kruza on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Accounts made up to Feb 29, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed laserlipo-ire LIMITED\certificate issued on 15/10/08
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed skin teknix LIMITED\certificate issued on 15/04/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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