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GENIE-S EUROPE LIMITED

Company number SC465203

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
06 Sep 2018 DS02 Withdraw the company strike off application
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
10 Jul 2018 TM01 Termination of appointment of Genie-S International Limited as a director on 1 July 2018
12 Jun 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 CH01 Director's details changed for Ms Pan Lang Hui on 1 August 2015
28 Aug 2015 AD01 Registered office address changed from 31 Dunsinane Estate Dundee DD2 3QF to 4th Floor 115 George Street Edinburgh EH2 4JN on 28 August 2015
11 Aug 2015 TM01 Termination of appointment of Yusuf Ibrahim Okhai as a director on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Sheryar Adam as a secretary on 11 August 2015
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
09 May 2014 AP01 Appointment of Ms Pan Lang Hui as a director
04 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted