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GENIIX BIOENERGY LIMITED

Company number 05446492

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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
23 Aug 2018 DS01 Application to strike the company off the register
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts 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
13 Oct 2016 AA Total exemption small company accounts 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 98
03 Dec 2015 TM01 Termination of appointment of Eugene Jean Hoeberechts as a director on 30 November 2015
15 Oct 2015 AA Total exemption small company accounts 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 98
27 Oct 2014 AP01 Appointment of Mr Steven John Guttridge as a director on 27 October 2014
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 TM01 Termination of appointment of Julian Phipps Packer as a director on 31 March 2014
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 98
31 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 98
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009