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GENIE INTERNET LIMITED

Company number 04330446

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AP01 Appointment of Ronan James Dunne as a director
19 Jun 2014 AP01 Appointment of Mark Evans as a director
19 Jun 2014 TM01 Termination of appointment of Robert Harwood as a director
19 Jun 2014 TM01 Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
07 Sep 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 TM01 Termination of appointment of Katherine Jarvis as a director
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 CC04 Statement of company's objects
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010