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GENA8 LTD

Company number 09705385

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 L64.07 Completion of winding up
02 Sep 2019 COCOMP Order of court to wind up
22 May 2019 PSC07 Cessation of Robert Edward Starling as a person with significant control on 12 March 2019
22 May 2019 PSC01 Notification of Brigitte Maier as a person with significant control on 12 March 2019
22 May 2019 PSC07 Cessation of Panayota Sara Karanicolas as a person with significant control on 29 July 2018
22 May 2019 PSC01 Notification of Robert Edward Starling as a person with significant control on 27 July 2018
22 May 2019 TM01 Termination of appointment of Panayota Sara Karanicolas as a director on 29 July 2018
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Mar 2019 AP01 Appointment of Ms Brigitte Maier as a director on 12 March 2019
28 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 27/07/2018
20 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2018 CS01 Confirmation statement made on 27 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/11/2018.
19 Oct 2018 PSC01 Notification of Panayota Sara Karanicolas as a person with significant control on 28 July 2017
19 Oct 2018 PSC07 Cessation of Peter Anthony Valaitis as a person with significant control on 28 July 2017
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2018 AA Micro company accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
06 Dec 2016 AP01 Appointment of Miss Panayota Sara Karanicolas as a director on 23 November 2016
11 Oct 2016 AP01 Appointment of Mr Robert Edward Starling as a director on 11 October 2016
07 Oct 2016 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Acklam Hall Hall Drive Acklam TS5 7DY on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 7 October 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates