PROMENADE GENESIUS INVESTMENTS LIMITED

Company number 07540703

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4	(4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
28 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 4	(4 pages)
03 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
03 Apr 2013	CH01	Director's details changed for Mr Edward Andrew Crozier on 1 March 2012	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Nicholas Newton on 1 March 2012	(1 page)
03 Apr 2013	CH01	Director's details changed for Mr Nicholas Newton on 1 March 2012	(2 pages)
16 Jan 2013	CERTNM	Company name changed south pacific investments LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
11 Oct 2012	AA01	Previous accounting period shortened from 22 August 2012 to 31 July 2012	(1 page)
03 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 22 August 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AD01	Registered office address changed from 71 Endell Street London WC2H 9AJ on 9 March 2012	(1 page)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)