GENIECONNECT LIMITED

Company number 07373504

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
19 Sep 2018	PSC02	Notification of Genieconnect Holdco Limited as a person with significant control on 13 August 2016	(2 pages)
19 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 19 September 2018	(2 pages)
22 Feb 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Jan 2018	AP04	Appointment of Taylor Wessing Services Limited as a secretary on 31 December 2017	(2 pages)
24 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2017	MR04	Satisfaction of charge 073735040002 in full	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
26 Sep 2017	TM01	Termination of appointment of David Winslow Bonnette as a director on 8 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Rajeev Kumar Aggarwal as a director on 8 September 2017	(2 pages)
10 Mar 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
22 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
15 Jun 2016	TM01	Termination of appointment of Edward John Sherman Jr as a director on 31 March 2016	(1 page)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300,176.471	(4 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)