Companies House does not verify the accuracy of the information filed

GENIE EXCHANGE LIMITED

Company number 09288848

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2020	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 Oct 2019	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)
22 Oct 2019	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)
21 Oct 2019	AP01	Appointment of Mr Muntizer Abbas Hussain as a director on 7 October 2019	View PDF Appointment of Mr Muntizer Abbas Hussain as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Syed Asad Hussain as a director on 15 September 2019	View PDF Termination of appointment of Syed Asad Hussain as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AD01	Registered office address changed from Unit 10 Woodford Trading Estate Southend Road Woodford Green Essex IG8 8HF to 4 Blenheim Avenue Ilford IG2 6JG on 7 June 2017	View PDF Registered office address changed from Unit 10 Woodford Trading Estate Southend Road Woodford Green Essex IG8 8HF to 4 Blenheim Avenue Ilford IG2 6JG on 7 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Muntizer Abbas Hussain as a director on 5 June 2017	View PDF Termination of appointment of Muntizer Abbas Hussain as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP03	Appointment of Mr Aqeel Hassan Shah as a secretary on 5 June 2017	View PDF Appointment of Mr Aqeel Hassan Shah as a secretary on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Syed Abbas Hussain as a director on 5 June 2017	View PDF Appointment of Mr Syed Abbas Hussain as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AP01	Appointment of Mr Muntizer Abbas Hussain as a director on 29 June 2015	View PDF Appointment of Mr Muntizer Abbas Hussain as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Ishwarlal Ramgoolam as a director on 30 June 2015	View PDF Termination of appointment of Ishwarlal Ramgoolam as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

GENIE EXCHANGE LIMITED

Filter by category