GENIEN HOLDINGS LIMITED

Company number 06902496

Date	Type	Description	View / Download
17 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
15 Dec 2014	4.68	Liquidators' statement of receipts and payments to 13 November 2014	(15 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 13 November 2013	(15 pages)
19 Nov 2012	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA on 19 November 2012	(2 pages)
16 Nov 2012	4.20	Statement of affairs with form 4.19	(9 pages)
16 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1,000	(6 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Macey as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
03 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2011	CERTNM	Company name changed amsept LIMITED\certificate issued on 09/03/11 CONNOT ‐	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	(2 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
09 Nov 2010	MG01	Duplicate mortgage certificatecharge no:3
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
13 Jul 2009	288a	Director appointed dr stephen john edmondson	(2 pages)
13 Jul 2009	88(2)	Ad 03/07/09\gbp si 99800@0.01=998\gbp ic 2/1000\	(2 pages)
13 Jul 2009	122	S-div	(1 page)

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