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GENEI TECHNOLOGY LTD

Company number 12109586

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 RP05 Registered office address changed to PO Box 4385, 12109586 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2023
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
20 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 May 2021 SH02 Sub-division of shares on 16 February 2020
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 16/02/2020
04 May 2021 AA Micro company accounts made up to 31 July 2020
17 Feb 2021 CH01 Director's details changed for Mr Laksh Aithani on 19 January 2021
16 Feb 2021 PSC04 Change of details for Mr Billy Brantingham Richards as a person with significant control on 19 January 2021
16 Feb 2021 AP04 Appointment of Farha Secretaries Ltd as a secretary on 8 January 2021
19 Jan 2021 AD01 Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 85 Great Portland Street London W1W 7LT on 19 January 2021
19 Jan 2021 TM02 Termination of appointment of Kac Services Limited as a secretary on 8 January 2021
04 Jan 2021 AD01 Registered office address changed from 6 Hutchcombe Farm Close Oxford OX2 9HG United Kingdom to 17 Carlton House Terrace London SW1Y 5AS on 4 January 2021
03 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
03 Sep 2020 PSC04 Change of details for Mr Billy Brantingham Richards as a person with significant control on 16 February 2020
03 Sep 2020 PSC01 Notification of Laksh Singh Aithani as a person with significant control on 16 February 2020
24 Jun 2020 PSC04 Change of details for Mr Billy Brantingham Richards as a person with significant control on 23 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Billy Brantingham Richards on 23 June 2020
24 Jun 2020 AP04 Appointment of Kac Services Limited as a secretary on 24 June 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 February 2020
  • GBP 0.001
18 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-18
  • GBP 1
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 08/09/2020 because it was factually inaccurate or was derived from something factually inaccurate.