GENEVA DIGITAL LIMITED

Company number 03834336

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 1,000	(5 pages)
02 Aug 2012	AUD	Auditor's resignation	(1 page)
11 Apr 2012	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 22/02/2012 as it was not properly delivered.	(17 pages)
22 Feb 2012	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/04/2012.	(16 pages)
22 Feb 2012	AD01	Registered office address changed from , 130-132 Terrace Road, Walton-on-Thames, Surrey, KT12 2EA on 22 February 2012	(1 page)
06 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
23 Sep 2011	AP01	Appointment of Theodore Donald Mcnamara as a director on 14 September 2011	(3 pages)
14 Sep 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
29 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
03 Mar 2010	AP01	Appointment of Mr James Edwin Pon as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Stuart Butts as a director	(1 page)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
15 Jun 2009	288b	Appointment Terminated Secretary john richardson	(1 page)
15 Jun 2009	288a	Director appointed mr jeffrey mills	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
29 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
29 Sep 2008	288b	Appointment Terminated Secretary edmund merringer	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from, one forbury square, the forbury, reading, berkshire, RG1 3EB	(1 page)
28 Apr 2008	288b	Appointment Terminated Secretary clarks nominees LIMITED	(1 page)
14 Mar 2008	AA	Full accounts made up to 30 September 2007	(13 pages)

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