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GENOVITA LTD

Company number 10514138

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 CH01 Director's details changed for Mr Jojo Brionnes on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-12
13 Nov 2017 PSC01 Notification of Jojo Brionnes as a person with significant control on 12 November 2017
13 Nov 2017 AP01 Appointment of Mr Jojo Brionnes as a director on 12 November 2017
12 Nov 2017 TM01 Termination of appointment of Multan Mal Pareek as a director on 12 November 2017
12 Nov 2017 PSC07 Cessation of Multan Mal Pareek as a person with significant control on 12 November 2017
12 Nov 2017 PSC07 Cessation of Multan Mal Pareek as a person with significant control on 12 November 2017
12 Nov 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 12 November 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
07 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-07
  • GBP 1