GEN-X IT LTD

Company number 04480097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2,222.00
19 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Sol House 24 Dark Lane Ardwick Green Manchester Greater Manchester Lancashire M12 6FA on 14 August 2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Kelley Stewart on 23 June 2010
08 Sep 2009 363a Return made up to 23/06/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
08 Sep 2008 363s Return made up to 23/06/08; full list of members
  • 363(287) ‐ Registered office changed on 08/09/08
  • 363(288) ‐ Director's particulars changed
24 Jul 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 225 Prev ext from 31/07/2007 to 31/12/2007
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 363s Return made up to 23/06/07; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: the works, union street ardwick manchester M12 4JD
13 Nov 2006 AA Full accounts made up to 31 July 2006
28 Jun 2006 363s Return made up to 23/06/06; full list of members
28 Nov 2005 AA Full accounts made up to 31 July 2005
31 Aug 2005 395 Particulars of mortgage/charge
04 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge