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GENESIS EUROPE LTD

Company number 09118294

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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)
14 Aug 2018	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)
29 May 2018	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)
21 May 2018	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 - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	TM01	Termination of appointment of Andreas Polzelbauer as a director on 1 June 2017	View PDF Termination of appointment of Andreas Polzelbauer as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Syed Tahir Ullah as a director on 1 June 2017	View PDF Termination of appointment of Syed Tahir Ullah as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1.0005	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1.0005 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	CH01	Director's details changed for Mr Andreas Polzelbauer on 1 June 2016	View PDF Director's details changed for Mr Andreas Polzelbauer on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 1 June 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Mr Rakesh Kumar Chauhan on 1 June 2016	View PDF Director's details changed for Mr Rakesh Kumar Chauhan on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1.0005	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1.0005 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1.0005	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1.0005 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders	View PDF Annual return made up to 11 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AP01	Appointment of Mr Andreas Polzelbauer as a director on 1 August 2014	View PDF Appointment of Mr Andreas Polzelbauer as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Syed Tahir Ullah as a director on 1 August 2014	View PDF Appointment of Mr Syed Tahir Ullah as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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