GENIE-S EUROPE LIMITED: Filings

  • Overview

    Company NameGENIE-S EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465203
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GENIE-S EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Genie-S International Limited as a director on Jul 01, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Director's details changed for Ms Pan Lang Hui on Aug 01, 2015

    2 pagesCH01

    Registered office address changed from 31 Dunsinane Estate Dundee DD2 3QF to 4th Floor 115 George Street Edinburgh EH2 4JN on Aug 28, 2015

    2 pagesAD01

    Termination of appointment of Yusuf Ibrahim Okhai as a director on Aug 11, 2015

    1 pagesTM01

    Termination of appointment of Sheryar Adam as a secretary on Aug 11, 2015

    1 pagesTM02

    Annual return made up to Dec 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Appointment of Ms Pan Lang Hui as a director

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 04, 2013

    Model articles adopted

    MODEL ARTICLES

    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