GENEVA CAPITAL ADVISERS LIMITED

Company number 08384625

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 1.00	(3 pages)
04 Apr 2017	SH20	Statement by Directors	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2017	CAP-SS	Solvency Statement dated 08/03/17	(1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(4 pages)
19 May 2016	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
19 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	(4 pages)
03 Mar 2014	TM01	Termination of appointment of Steven Behr as a director	(1 page)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
14 May 2013	TM01	Termination of appointment of Heathbrooke Directors Limited as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Nikolay Zhukovsky as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Steven Laurence Behr as a director	(2 pages)
01 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
01 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)