GENIAC HOLDINGS LIMITED

08844784
30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Appointment of director (Malcolm Gomersall) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Nigel Morrison) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2019 officers Appointment of director (David Paul Munton) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Karl John Eddy) 1 Buy now
25 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Jonathan Charles Riley) 1 Buy now
19 Feb 2019 accounts Annual Accounts 11 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Jan 2019 officers Appointment of director (Jonathan Charles Riley) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Nigel Morrison) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Mark John Cardiff) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Simon Jonathan Jones) 1 Buy now
19 Mar 2018 accounts Annual Accounts 11 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Change of particulars for director (Simon Jonathan Jones) 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Mark John Cardiff) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Karl John Eddy) 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 accounts Annual Accounts 10 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Termination of appointment of director (Eduardo Martinez Garcia) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Michael Patrick Galvin) 1 Buy now
15 Feb 2016 annual-return Annual Return 8 Buy now
23 Oct 2015 accounts Annual Accounts 15 Buy now
03 Aug 2015 officers Change of particulars for director (Eduardo Martinez Garcia) 2 Buy now
15 Jul 2015 officers Appointment of director (Karl John Eddy) 3 Buy now
15 Jul 2015 officers Appointment of director (Mark John Cardiff) 3 Buy now
18 Jun 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 resolution Resolution 13 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jun 2015 officers Appointment of director (Simon Jonathan Jones) 3 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Current Extended 2 Buy now
20 Mar 2015 annual-return Annual Return 3 Buy now
15 Jan 2015 capital Return of Allotment of shares 4 Buy now
28 Dec 2014 officers Termination of appointment of director (David John Turner) 2 Buy now
28 Dec 2014 officers Termination of appointment of director (Dean Robert Hartley) 2 Buy now
28 Dec 2014 officers Termination of appointment of director (Frederic Andre Jousset) 2 Buy now
15 Sep 2014 officers Appointment of director (Mr Michael Patrick Galvin) 3 Buy now
15 Sep 2014 officers Appointment of director (Eduardo Martinez Garcia) 3 Buy now
25 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2014 incorporation Incorporation Company 8 Buy now