Genco (Bsc) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2011)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SEARS SPORTSWORLD LIMITED
BRITISH SHOE CORPORATION LIMITED
OLYMPUS SPORTSWORLD LIMITED
Company type Private Limited Company , Dissolved Company Number 03067388 Record last updated Saturday, September 13, 2014 5:39:57 AM UTC Official Address 9 Sherlock Mews Marylebone High Street There are 26 companies registered at this street
Postal Code W1U6DP Sector Other letting and operating of own or leased real estate
Visits Searches Document Type Publication date Download link Registry Jan 7, 2014 Second notification of strike-off action in london gazette Registry Sep 24, 2013 First notification of strike-off action in london gazette Registry Mar 5, 2013 Compulsory strike off suspended Registry Jan 29, 2013 First notification of strike-off action in london gazette Registry Jul 11, 2012 Annual return Registry Jul 11, 2012 Change of particulars for secretary Registry Feb 3, 2012 Resignation of 3 people: a woman and 2 men Registry Dec 16, 2011 Resignation of one Finance Director and one Director (a man) Registry Nov 21, 2011 Appointment of a man as Finance Director and Director Financials Nov 1, 2011 Annual accounts Registry Aug 1, 2011 Appointment of a woman Registry Jul 15, 2011 Annual return Registry May 16, 2011 Appointment of a man as Director and Company Secretary Registry Apr 19, 2011 Change of particulars for director Financials Sep 21, 2010 Annual accounts Registry Jul 12, 2010 Annual return Registry Jul 9, 2010 Change of location of company records to the single alternative inspection location Registry Jul 9, 2010 Notification of single alternative inspection location Registry Jul 9, 2010 Change of particulars for director Registry Jul 9, 2010 Change of particulars for secretary Registry Sep 30, 2009 Change in situation or address of registered office Financials Aug 14, 2009 Annual accounts Registry Jul 14, 2009 Annual return Financials Apr 23, 2009 Annual accounts Registry Feb 27, 2009 Appointment of a man as Finance Director and Director Registry Dec 19, 2008 Appointment of a man as Secretary Registry Aug 1, 2008 Annual return Registry Jun 9, 2008 Appointment of a man as Business Analysis & Insight and Director Registry Jun 6, 2008 Resignation of one Director (a man) Registry Mar 19, 2008 Appointment of a man as Director Registry Mar 17, 2008 Appointment of a man as Secretary Registry Mar 12, 2008 Two appointments: 2 men Financials Nov 1, 2007 Annual accounts Registry Oct 1, 2007 Appointment of a man as Secretary and Head Of Finance & Company Secr Registry Sep 30, 2007 Resignation of one Secretary (a man) Registry Aug 10, 2007 Annual return Registry Jun 4, 2007 Resignation of one Chief Executive and one Director (a man) Registry Nov 28, 2006 Change in situation or address of registered office Financials Nov 23, 2006 Annual accounts Registry Oct 17, 2006 Resignation of a secretary Registry Oct 17, 2006 Resignation of a secretary 3067... Registry Oct 17, 2006 Appointment of a secretary Registry Oct 12, 2006 Appointment of a director Registry Oct 4, 2006 Two appointments: a woman and a man Registry Aug 10, 2006 Annual return Registry Jun 30, 2006 Resignation of one Finance Director and one Director (a man) Registry Jun 14, 2006 Resignation of one Chartered Surveyor and one Director (a man) Registry May 4, 2006 Appointment of a man as Director Registry Mar 28, 2006 Appointment of a secretary Registry Mar 23, 2006 Resignation of a secretary Registry Mar 6, 2006 Appointment of a woman as Secretary Registry Mar 5, 2006 Resignation of one Manager and one Secretary (a man) Financials Dec 2, 2005 Annual accounts Registry Aug 31, 2005 Annual return Registry Jun 30, 2005 Resignation of one Retail Director and one Director (a man) Registry Dec 31, 2004 Resignation of one Director (a man) Financials Dec 2, 2004 Annual accounts Registry Jul 22, 2004 Annual return Registry May 26, 2004 Change in situation or address of registered office Registry Mar 1, 2004 Change in situation or address of registered office 3067... Registry Feb 29, 2004 Appointment of a man as Director and Finance Director Registry Jan 25, 2004 Auditor's letter of resignation Registry Jan 11, 2004 Register of members Financials Nov 26, 2003 Annual accounts Registry Oct 6, 2003 Appointment of a director Registry Sep 30, 2003 Change in situation or address of registered office Registry Sep 30, 2003 Resignation of a director Registry Sep 30, 2003 Appointment of a secretary Registry Sep 30, 2003 Resignation of a secretary Registry Sep 23, 2003 Appointment of a secretary Registry Sep 18, 2003 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Sep 16, 2003 Appointment of a man as Manager and Secretary Registry Aug 11, 2003 Annual return Registry Aug 19, 2002 Memorandum of association Registry Aug 9, 2002 Change of name certificate Registry Aug 9, 2002 Company name change Registry Aug 8, 2002 Annual return Registry Jul 12, 2002 Resignation of a director Registry Jul 12, 2002 Change in situation or address of registered office Registry Jul 12, 2002 Resignation of a secretary Registry Jul 12, 2002 Appointment of a secretary Registry Jul 12, 2002 Appointment of a director Financials May 31, 2002 Annual accounts Registry May 28, 2002 Two appointments: 2 men Financials Nov 26, 2001 Annual accounts Registry Jul 28, 2001 Annual return Financials Sep 8, 2000 Annual accounts Registry Jul 28, 2000 Annual return Registry Jun 27, 2000 Change in situation or address of registered office Registry Feb 17, 2000 Resignation of 2 people: one Finance Director and one Director (a man) Financials Dec 3, 1999 Annual accounts Registry Oct 12, 1999 Resignation of a secretary Registry Oct 12, 1999 Appointment of a secretary Registry Sep 27, 1999 Resignation of a woman Registry Sep 27, 1999 Appointment of a person as Secretary Registry Aug 5, 1999 Annual return Registry Apr 15, 1999 Resignation of a secretary Registry Apr 15, 1999 Appointment of a secretary Registry Mar 31, 1999 Appointment of a woman Registry Mar 31, 1999 Resignation of a woman
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