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GENESIS MINERALS UK LIMITED

Company number 08856958

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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)
30 May 2017	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)
14 Mar 2017	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)
01 Mar 2017	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 - 3 pages (3 pages)
18 Nov 2016	TM01	Termination of appointment of Damian Paul Delaney as a director on 23 May 2016	View PDF Termination of appointment of Damian Paul Delaney as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	TM01	Termination of appointment of Bloomsbury Nominees Limited as a director on 23 May 2016	View PDF Termination of appointment of Bloomsbury Nominees Limited as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	CH01	Director's details changed for Michael John Fowler on 18 March 2016	View PDF Director's details changed for Michael John Fowler on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	CH01	Director's details changed for Damian Paul Delaney on 18 March 2016	View PDF Director's details changed for Damian Paul Delaney on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AP01	Appointment of Michael John Fowler as a director	View PDF Appointment of Michael John Fowler as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP01	Appointment of Damian Paul Delaney as a director	View PDF Appointment of Damian Paul Delaney as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM01	Termination of appointment of Suliana Suhara as a director	View PDF Termination of appointment of Suliana Suhara as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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