- Company Overview for GENUITY SCIENCE (UK) LIMITED (10866532)
- Filing history for GENUITY SCIENCE (UK) LIMITED (10866532)
- People for GENUITY SCIENCE (UK) LIMITED (10866532)
- More for GENUITY SCIENCE (UK) LIMITED (10866532)
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) |
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19 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Sep 2023 | DS01 | Application to strike the company off the register | |
14 Sep 2023 | TM01 | Termination of appointment of Hannes Smarason as a director on 13 September 2023 | |
28 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Jan 2022 | AP01 | Appointment of Brynjolfur Gylfason as a director on 1 October 2021 | |
05 Jan 2022 | TM01 | Termination of appointment of Colin Robert Beecham as a director on 1 October 2021 | |
01 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Jul 2021 | CH01 | Director's details changed for Mr Colin Robert Beecham on 28 July 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with updates | |
17 May 2021 | AP01 | Appointment of Mr Hannes Smarason as a director on 23 April 2021 | |
11 May 2021 | TM01 | Termination of appointment of Anne Elizabeth Jones as a director on 23 April 2021 | |
04 Dec 2020 | AD01 | Registered office address changed from Floor 11,Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 4 December 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Richard Blake St.Francis Jr as a director on 21 October 2020 | |
04 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Oct 2020 | AP01 | Appointment of Dr Anne Elizabeth Jones as a director on 29 September 2020 | |
07 Oct 2020 | AP01 | Appointment of Mr Colin Robert Beecham as a director on 29 September 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 13 July 2020 with updates | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | AP01 | Appointment of Mr Richard Blake St.Francis Jr as a director on 8 November 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Jiang Wu as a director on 8 November 2019 | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Aug 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates |