GENIAC HOLDINGS LIMITED: Filings

Overview

Company Name	GENIAC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08844784
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2014
Date of Cessation	Mar 23, 2021

What are the latest filings for GENIAC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 24, 2020	Application to strike the company off the register	1 pages	DS01

Aug 06, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Appointment of Malcolm Gomersall as a director on Jun 05, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Nigel Morrison as a director on Jun 05, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with updates	5 pages	CS01

Nov 07, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 08, 2019	Appointment of David Paul Munton as a director on Jun 28, 2019	2 pages	AP01

Jul 05, 2019	Termination of appointment of Karl John Eddy as a director on Jun 28, 2019	1 pages	TM01

Jun 25, 2019	Change of share class name or designation	2 pages	SH08

Jun 13, 2019	Termination of appointment of Jonathan Charles Riley as a director on May 10, 2019	1 pages	TM01

Feb 19, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 14, 2019 with updates	3 pages	CS01

Jan 17, 2019	Appointment of Jonathan Charles Riley as a director on Dec 17, 2018	2 pages	AP01

Jan 16, 2019	Appointment of Mr Nigel Morrison as a director on Dec 17, 2018	2 pages	AP01

Jan 16, 2019	Termination of appointment of Mark John Cardiff as a director on Nov 30, 2018	1 pages	TM01

Jan 10, 2019	Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018	1 pages	TM01

Mar 19, 2018	Accounts for a medium company made up to Jun 30, 2017	11 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Director's details changed for Simon Jonathan Jones on Oct 31, 2017	2 pages	CH01

Oct 31, 2017	Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on Oct 31, 2017	2 pages	PSC05

Oct 31, 2017	Director's details changed for Mr Mark John Cardiff on Oct 31, 2017	2 pages	CH01

Oct 31, 2017	Director's details changed for Mr Karl John Eddy on Oct 31, 2017	2 pages	CH01

Oct 31, 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on Oct 31, 2017	1 pages	AD01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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