GENESIS FORWARDING GROUP LIMITED

Company number 02074206

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2018	SH20	Statement by Directors	(2 pages)
13 Sep 2018	SH19	Statement of capital on 13 September 2018 GBP 1	(3 pages)
13 Sep 2018	CAP-SS	Solvency Statement dated 13/09/18	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account. 13/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
29 Mar 2018	AP01	Appointment of Mr Thomas Riber Knudsen as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of James Francis Irving as a director on 29 March 2018	(1 page)
02 Mar 2018	PSC05	Change of details for Toll Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Aug 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 1 August 2017	(2 pages)
14 Aug 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
31 May 2017	TM01	Termination of appointment of Paul William Coutts as a director on 31 May 2017	(1 page)
29 Mar 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 18 March 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John David Eyre as a director on 17 February 2017	(1 page)
14 Dec 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016	(2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 521,157	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 46,227	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
22 Sep 2015	TM01	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015	(1 page)

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