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GENEVA INTERNATIONAL FINANCIAL GROUP (UK) LTD

Company number 05424127

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 288b Appointment Terminated Secretary ana-maria onu
28 Apr 2009 363a Return made up to 14/04/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 288b Appointment Terminated Director vikroam rampersad
03 Sep 2008 288a Director appointed mr vikroam rampersad
03 Sep 2008 288c Director's Change of Particulars / omar karsou / 03/09/2007 / Nationality was: jordanian, now: british; Date of Birth was: 19-Sep-1959, now: none; Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 140 eastwood road, now: ashes road; Area was: , now: shoeburyness; Post Town was: leigh on sea, now: southend-on-sea; Post Code was: SS9
01 May 2008 363a Return made up to 14/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
01 Jun 2007 363s Return made up to 14/04/07; full list of members
01 Mar 2007 88(2)R Ad 08/02/07--------- £ si 199900@1=199900 £ ic 100/200000
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 123 £ nc 100/1000000 22/11/06
26 Sep 2006 288b Director resigned
09 Aug 2006 363s Return made up to 14/04/06; full list of members; amend
22 May 2006 363s Return made up to 14/04/06; full list of members
22 May 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
22 Aug 2005 287 Registered office changed on 22/08/05 from: suite 8.01, 2 exchange tower harbour exchange london E14 9GE