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GENEVA ENGINEERING HOLDINGS LIMITED
Filings

GENEVA ENGINEERING HOLDINGS LIMITED: Filings

    • Overview

    Company NameGENEVA ENGINEERING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10820866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENEVA ENGINEERING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of George Lambert as a director on May 03, 2018

    		1 pagesTM01

    Appointment of Mr Christopher John Alexander as a director on May 03, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Notification of Gl1 Trading Limited as a person with significant control on Mar 22, 2018

    		2 pagesPSC02

    Cessation of Arkle Acquisitions Limited as a person with significant control on Mar 22, 2018

    		1 pagesPSC07

    Termination of appointment of Mark John Sargent as a director on Mar 22, 2018

    		1 pagesTM01

    Appointment of Mr George Lambert as a director on Mar 22, 2018

    		2 pagesAP01

    Registration of charge 108208660001, created on Mar 22, 2018

    		23 pagesMR01

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Cessation of Mark John Sargent as a person with significant control on Jun 16, 2017

    		1 pagesPSC07

    Notification of Arkle Acquisitions Limited as a person with significant control on Jun 16, 2017

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2017

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 15, 2017

    Statement of capital on Jun 15, 2017

    • Capital: GBP 1
    		SH01

    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.
    • license: CC0