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GENIIX LIMITED

Company number 05446479

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
20 Aug 2018 TM01 Termination of appointment of Julian Phipps Packer as a director on 17 August 2018
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Apr 2017 AD01 Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on 21 April 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016 TM01 Termination of appointment of Eugene Jean Hoeberechts as a director on 30 November 2015
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Doctor Gabriel Jude Gallagher on 9 May 2010
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008