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GENII DESIGN LTD

Company number 10606388

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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)
30 Mar 2021	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)
01 Dec 2020	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)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	AP01	Appointment of Mr David Lynch as a director on 18 July 2019	View PDF Appointment of Mr David Lynch as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Maureen Anne Caveley as a director on 18 July 2019	View PDF Termination of appointment of Maureen Anne Caveley as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	PSC01	Notification of David Lynch as a person with significant control on 18 July 2019	View PDF Notification of David Lynch as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 13 West Hill London SW18 1RB on 18 July 2019	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 13 West Hill London SW18 1RB on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 18 July 2019	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 18 July 2019	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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