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GENTECH INTERNATIONAL LIMITED
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GENTECH INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameGENTECH INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC050236
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GENTECH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS to Ten George Street Edinburgh EH2 2DZ on Feb 12, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2015

    		LRESSP

    Termination of appointment of Franklin Dwyer Guidone as a director on Dec 08, 2014

    		1 pagesTM01

    Termination of appointment of Mark Thomson as a director on Dec 08, 2014

    		1 pagesTM01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2013

    		21 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2012

    		21 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Cedric Bernard on Jun 14, 2012

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 directors conflicts of interest 08/12/2011
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Auditors resignation section 519
    		1 pagesMISC

    Director's details changed for Mr Franklin Dwyer Guidone on Oct 31, 2011

    		2 pagesCH01

    legacy

    		4 pagesMG03s

    Termination of appointment of Angela Simkins as a director

    		1 pagesTM01

    Termination of appointment of Jonathan Richardson as a director

    		1 pagesTM01

    Termination of appointment of Janice Marriott as a director

    		1 pagesTM01

    Termination of appointment of Innes Mitchell as a director

    		1 pagesTM01

    Termination of appointment of Alan Fletcher as a director

    		1 pagesTM01

    Termination of appointment of Ian Fisher as a director

    		1 pagesTM01
    23456Next

    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