GENEVA PRINT & DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/161 March 2016 | STRUCK OFF AND DISSOLVED |
14/08/1514 August 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/06/1516 June 2015 | FIRST GAZETTE |
25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
20/03/1420 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
30/08/1130 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDERS GRI SECRETARIAL LIMITED / 28/08/2011 |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 3RD FLOOR THE GRANGE 100 HIGH STREET LONDON N14 6TB |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2008 |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
18/02/1118 February 2011 | Annual return made up to 28 August 2010 with full list of shareholders |
18/02/1118 February 2011 | Annual return made up to 28 August 2009 with full list of shareholders |
06/07/106 July 2010 | FIRST GAZETTE |
29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 54 OLD STREET LONDON EC1V 9AJ |
13/11/0913 November 2009 | Annual return made up to 28 August 2008 with full list of shareholders |
14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
04/12/084 December 2008 | DIRECTOR APPOINTED JOHN KENNETH MORTLOCK |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE LEFEVRE |
08/10/088 October 2008 | SECRETARY APPOINTED ALEXANDERS GRI SECRETARIAL LIMITED |
08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY JANICE LAWS |
26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
05/11/075 November 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
17/12/0317 December 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
02/10/012 October 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
05/09/015 September 2001 | SECRETARY RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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