GENEVA ENGINEERING HOLDINGS LIMITED

Company number 10820866

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
03 May 2018	TM01	Termination of appointment of George Lambert as a director on 3 May 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Christopher John Alexander as a director on 3 May 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
30 Apr 2018	PSC02	Notification of Gl1 Trading Limited as a person with significant control on 22 March 2018	(2 pages)
30 Apr 2018	PSC07	Cessation of Arkle Acquisitions Limited as a person with significant control on 22 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Mark John Sargent as a director on 22 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr George Lambert as a director on 22 March 2018	(2 pages)
26 Mar 2018	MR01	Registration of charge 108208660001, created on 22 March 2018	(23 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
09 Mar 2018	PSC07	Cessation of Mark John Sargent as a person with significant control on 16 June 2017	(1 page)
09 Mar 2018	PSC02	Notification of Arkle Acquisitions Limited as a person with significant control on 16 June 2017	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	(3 pages)
15 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-15 GBP 1	(16 pages)