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GENEVA MICROSYSTEMS LTD

Company number 08444830

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 AA Accounts for a dormant company made up to 31 March 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2014 AP01 Appointment of Mr Gary John Turner as a director on 15 July 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 50
15 Jul 2014 AD01 Registered office address changed from C/O Morris & Co. 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 52 Allenby Road Maidenhead SL6 5BH England to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 15 July 2014
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-14