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UK GENESIS INTERNATIONAL HOLDINGS LIMITED

Company number 08210187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AD01	Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 September 2015	View PDF Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House 118 High Street Purley Surrey CR8 2AD on 14 August 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House 118 High Street Purley Surrey CR8 2AD on 14 August 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 11 September 2014	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 October 2014	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 September 2014	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 September 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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