GENIAC HOLDINGS LIMITED

Company number 08844784

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Malcolm Gomersall as a director on 5 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Nigel Morrison as a director on 5 June 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(5 pages)
07 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Jul 2019	AP01	Appointment of David Paul Munton as a director on 28 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Karl John Eddy as a director on 28 June 2019	(1 page)
25 Jun 2019	SH08	Change of share class name or designation	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Jonathan Charles Riley as a director on 10 May 2019	(1 page)
19 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(3 pages)
17 Jan 2019	AP01	Appointment of Jonathan Charles Riley as a director on 17 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Nigel Morrison as a director on 17 December 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Mark John Cardiff as a director on 30 November 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018	(1 page)
19 Mar 2018	AA	Accounts for a medium company made up to 30 June 2017	(11 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
06 Nov 2017	CH01	Director's details changed for Simon Jonathan Jones on 31 October 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Mark John Cardiff on 31 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Karl John Eddy on 31 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017	(1 page)

• 1
• 2

Next