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JENIO LTD

Company number 09323229

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 PSC04 Change of details for Mr Gianluca Ciralli as a person with significant control on 23 July 2018
05 Sep 2018 PSC07 Cessation of Marco D'alia as a person with significant control on 23 July 2018
05 Sep 2018 TM01 Termination of appointment of Marco D'alia as a director on 23 July 2018
05 Sep 2018 TM01 Termination of appointment of Annette Claire Hogan as a director on 23 July 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1.35
21 Oct 2015 CH01 Director's details changed for Mr Marco D'alia on 21 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Gianluca Ciralli on 16 October 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1.35
13 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1.35
09 Mar 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
10 Feb 2015 AP01 Appointment of Annette Claire Hogan as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr Gianluca Ciralli as a director on 6 February 2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1
02 Feb 2015 AD01 Registered office address changed from Hoxton Mix 86/90 Paul Street London EC2A 4NE England to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2 February 2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP .49
  • MODEL ARTICLES ‐ Model articles adopted