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GENO TRANSPORTE LTD

Company number 09681001

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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)
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Holger Baier as a director on 15 December 2017	View PDF Termination of appointment of Holger Baier as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 7 April 2017	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 March 2017	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 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 - 3 pages (3 pages)
20 Feb 2017	CH01	Director's details changed for Mr. Holger Baier on 20 February 2017	View PDF Director's details changed for Mr. Holger Baier on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Mr. Holger Baier as a director on 1 September 2016	View PDF Appointment of Mr. Holger Baier as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	TM01	Termination of appointment of Reiner Geldon as a director on 1 September 2016	View PDF Termination of appointment of Reiner Geldon as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 50 - link opens in a new window - 8 pages (8 pages)

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