GENSIGNIA LIMITED

Company number 08760582

Date	Type	Description	View / Download
01 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 15,056,467.50	(4 pages)
09 Dec 2015	4.70	Declaration of solvency	(4 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	(1 page)
04 Dec 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 4 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 15,000,001.1	(23 pages)
08 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
23 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 15,000,001.1	(20 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 15,000,001.00	(4 pages)
14 Apr 2014	SH02	Sub-division of shares on 3 April 2014	(5 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub division 03/04/2014	(2 pages)
11 Apr 2014	AP01	Appointment of Mr. Gabriele Marc Anthony Cerrone as a director	(2 pages)
04 Nov 2013	NEWINC	Incorporation	(37 pages)