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GENIEN ENERGY MANAGEMENT LIMITED

Company number 06976455

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 TM01 Termination of appointment of Andrew Leonard Macey as a director on 3 December 2012
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Nov 2012 TM01 Termination of appointment of Stephen John Edmondson as a director on 21 August 2012
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 1,000
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
16 Mar 2011 CONNOT Change of name notice
11 Mar 2011 AP01 Appointment of Stephen John Edmondson as a director
08 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2011 AR01 Annual return made up to 30 July 2010 with full list of shareholders
07 Mar 2011 AP01 Appointment of Andrew Leonard Macey as a director
07 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Mar 2011 AD01 Registered office address changed from 24 Greville Street London EC1N 8SS United Kingdom on 7 March 2011
27 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 NEWINC Incorporation