GENIECONNECT HOLDCO LIMITED

Company number 09341494

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(1 page)
27 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 27 March 2018	(2 pages)
24 Jan 2018	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2017	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2017	AP01	Appointment of Rajeev Kumar Aggarwal as a director on 8 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of David Winslow Bonnette as a director on 8 September 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2016	TM01	Termination of appointment of Edward John Sherman Jr as a director on 31 March 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 USD 1	(4 pages)
05 Feb 2015	CH01	Director's details changed for Mr David Winslow Bonnette on 27 January 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Edward John Sherman Jr on 27 January 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 5 New Street Square London EC4A 3TW on 5 February 2015	(1 page)
13 Jan 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 January 2015	(1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 USD 1	(40 pages)