GENOVI PHARMACEUTICALS LIMITED

Company number 09095592

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2017	SH20	Statement by Directors	(1 page)
23 Aug 2017	SH19	Statement of capital on 23 August 2017 USD 0.01	(5 pages)
23 Aug 2017	CAP-SS	Solvency Statement dated 24/12/16	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
04 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 540,000	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Tina Cheng-Ju Guilder as a director on 30 September 2015	(2 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
18 Mar 2015	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 USD 540,000	(5 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
08 Jul 2014	CERTNM	Company name changed genovi pharma LIMITED\certificate issued on 08/07/14 CONNOT ‐	(3 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 USD 540,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)