- Company Overview for GENEVA MANAGEMENT GROUP (UK) LIMITED (05259108)
- Filing history for GENEVA MANAGEMENT GROUP (UK) LIMITED (05259108)
- People for GENEVA MANAGEMENT GROUP (UK) LIMITED (05259108)
- More for GENEVA MANAGEMENT GROUP (UK) LIMITED (05259108)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 May 2015 | DS01 | Application to strike the company off the register | |
| 14 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Jan 2015 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 27 Oct 2010 | CH01 | Director's details changed for Newman Leech on 13 October 2010 | |
| 27 Oct 2010 | CH01 | Director's details changed for Mr Hendrik Petrus Barnhoorn on 13 October 2010 | |
| 19 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 08 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Nov 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 28 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 Oct 2008 | 288a | Director appointed mr hendrik petrus barnhoorn | |
| 16 Oct 2008 | 288b | Appointment terminated secretary maxwell gower | |
| 16 Oct 2008 | 288b | Appointment terminated director maxwell gower | |
| 31 Oct 2007 | 363s | Return made up to 14/10/07; full list of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |