| Name: |
GENT-SEVEN GROUP LIMITED
GENT-SEVEN GROUP LTD |
| Address: | UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD |
| Incorporation Date: | 2003-06-10 |
| date | name | form type |
| 2017-08-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2016-05-11 | APPOINTMENT TERMINATED, DIRECTOR SIEGLINDE STRAUSS | TM01 |
| 2016-06-20 | 10/06/16 FULL LIST | AR01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM16 CHURCHILL WAYCARDIFFCF10 2DX | AD01 |
| 2015-06-10 | 10/06/15 FULL LIST | AR01 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | DIRECTOR APPOINTED MRS SIEGLINDE STRAUSS | AP01 |
| 2014-08-04 | APPOINTMENT TERMINATED, DIRECTOR IGOR TIKUNOV | TM01 |
| 2014-06-11 | 10/06/14 FULL LIST | AR01 |
| 2013-06-11 | 10/06/13 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | DIRECTOR APPOINTED MR IGOR TIKUNOV | AP01 |
| 2012-05-21 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR BUDNIKOV | TM01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 10/06/12 FULL LIST | AR01 |
| 2012-04-19 | DIRECTOR APPOINTED MR ALEKSANDR BUDNIKOV | AP01 |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ CHRISTOPH STOIBER / 10/06/2011 | CH01 |
| 2011-06-23 | 10/06/11 FULL LIST | AR01 |
| 2010-07-08 | APPOINTMENT TERMINATED, DIRECTOR VERA STOIBER | TM01 |
| 2010-07-08 | APPOINTMENT TERMINATED, SECRETARY FRANZ STOIBER | TM02 |
| 2010-07-08 | 10/06/10 FULL LIST | AR01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-04 | SECRETARY RESIGNED | 288b |
| 2007-10-04 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-17 | AD 02/07/07---------£ SI 60@1=60£ SI 40@1=40£ IC 1/101 | 88(2)R |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-31 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-11 | FIRST GAZETTE | GAZ1 |
| 2005-02-08 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-02-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-06-20 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-22 | SECRETARY RESIGNED | 288b |
| 2004-10-14 | DIRECTOR RESIGNED | 288b |
| 2004-09-08 | DIRECTOR RESIGNED | 288b |
| 2004-10-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | DIRECTOR RESIGNED | 288b |
| 2003-06-18 | SECRETARY RESIGNED | 288b |
| 2003-09-01 | DIRECTOR RESIGNED | 288b |
| 2003-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-03-31 13:54:09