GENEVA HOLDINGS LIMITED

Company number 06423033

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
17 Oct 2012	TM01	Termination of appointment of Edward O'dea as a director on 17 October 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of John Edward Callaghan as a director on 17 October 2012	(1 page)
17 Oct 2012	TM02	Termination of appointment of Fariyal Khanbabi as a secretary on 17 October 2012	(1 page)
26 Sep 2012	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PH on 26 September 2012	(2 pages)
24 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-13	(1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2012-05-28 GBP 35,867,282.13	(8 pages)
28 Oct 2011	AP01	Appointment of Mr John Callaghan as a director on 28 October 2011	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Edward O'dea as a director on 28 October 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Neil O'leary as a director on 27 October 2011	(1 page)
28 Oct 2011	TM01	Termination of appointment of Joe Devine as a director on 27 October 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Patrick Hogan as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of John Callaghan as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Edward O'dea as a director	(1 page)
17 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(11 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
26 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(14 pages)
25 Jan 2010	CH01	Director's details changed for Patrick Hogan on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Neil O'leary on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Joe Devine on 1 October 2009	(2 pages)

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