GENEVA GLOBAL (EUROPE) LIMITED

Company number 06038153

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-04-08 GBP 1	(4 pages)
01 Feb 2012	AD01	Registered office address changed from 26 Meadow Way Great Paxton Cambridgeshire PE19 6RR on 1 February 2012	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	CH01	Director's details changed for Mr Warren Harold Lancaster on 30 October 2008	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
09 Jan 2009	288a	Director appointed warren harold lancaster	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 33 cavendish square london W1G 0PW	(1 page)
02 Dec 2008	288b	Appointment Terminated Director steven beck	(1 page)
02 Dec 2008	288b	Appointment Terminated Director alexandra burrell	(1 page)
02 Dec 2008	288b	Appointment Terminated Director and Secretary timothy morris	(1 page)
27 Oct 2008	288a	Director appointed douglas balfour	(1 page)
09 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)