BOOKGENIE LIMITED

Company number 08542835

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2015	CERTNM	Company name changed BOOKGENIE451.com LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01	(2 pages)
09 Jul 2015	CONNOT	Change of name notice	(2 pages)
22 Jun 2015	AP01	Appointment of Mr James Malcolm Macfarlane as a director on 1 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Jason Merkoski as a director on 1 June 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
05 Feb 2015	AA	Accounts made up to 31 May 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Andrew Dorward as a director on 4 April 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of James Malcolm Macfarlane as a director on 23 December 2013	(1 page)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)