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GENIE INTERNATIONAL HOLDINGS LIMITED

Company number 03581550

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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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	SH19	Statement of capital on 29 January 2019 GBP 1	View PDF Statement of capital on 29 January 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	CAP-SS	Solvency Statement dated 21/01/19	View PDF Solvency Statement dated 21/01/19 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AP01	Appointment of John Daniel Sheehan as a director on 27 February 2017	View PDF Appointment of John Daniel Sheehan as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017	View PDF Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Gerald Eugene Dougherty as a director on 20 October 2016	View PDF Termination of appointment of Gerald Eugene Dougherty as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,002	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,002 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	TM01	Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015	View PDF Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,002	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,002 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,002	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,002 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	CH03	Secretary's details changed for Mr Eric Cohen on 15 June 2014	View PDF Secretary's details changed for Mr Eric Cohen on 15 June 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Mr Eric Cohen on 15 June 2014	View PDF Director's details changed for Mr Eric Cohen on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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