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GENUSSBOXX LTD.

Company number 11142069

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	PSC04	Change of details for Ms Iris Alexandra Koy as a person with significant control on 9 January 2019	View PDF Change of details for Ms Iris Alexandra Koy as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC01	Notification of Heiko Gaertner as a person with significant control on 10 January 2018	View PDF Notification of Heiko Gaertner as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 112,500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-10 GBP 112,500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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