GENESIS COMMODITIES LIMITED
Company number 07108232 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 9 Jan 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009617 | View document |
| 30 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | View document |
| 8 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 May 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O REGUS (1ST FLOOR) 3 MORE LONDON RIVERSIDE MORE LONDON PLACE LONDON SE1 2RE ENGLAND | View document |
| 17 Sep 2016 | ADOPT ARTICLES 13/07/2016 | View document |
| 29 Jul 2016 | ALTER ARTICLES 13/07/2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVIS | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 60 WESTON STREET LONDON SE1 3QJ | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Sep 2015 | SECRETARY APPOINTED MR JAMES WILLIAM BYFORD | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KRASUSKA | View document |
| 10 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT FRISCHENSCHLAGER | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RODERICK PAUL HOLLAND DAVIS | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TAREK EL-KHAZINDAR | View document |
| 7 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR NASSIR ALI OMAIS | View document |
| 2 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL USD 3922998 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KRASUSKA / 12/01/2013 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 39 HOUNDSDITCH LONDON EC3A 7DB UNITED KINGDOM | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED DR ALBRECHT FRISCHENSCHLAGER | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEIN | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders · 5 pages | View document |
| 6 Jan 2011 | 10/09/10 STATEMENT OF CAPITAL USD 1352541 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MICHAEL KLEIN / 06/01/2011 | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED CHRISTOPH MICHAEL KLEIN · 3 pages | View document |
| 15 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL USD 1352541 | View document |
| 15 Oct 2010 | CONSOLIDATION SUB-DIVISION 07/10/10 · 5 pages | View document |
| 15 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL USD 3.0914 · 4 pages | View document |
| 15 Oct 2010 | 15/10/10 STATEMENT OF CAPITAL USD 3 | View document |
| 15 Oct 2010 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED TAREK MOHAMED EL-KHAZINDAR | View document |
| 14 Oct 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 18 Jun 2010 | COMPANY NAME CHANGED UNITED GREEN COMMODITY ADVISERS LIMITED CERTIFICATE ISSUED ON 18/06/10 | View document |
| 18 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FRED GARNER | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED AGNIESZKA KRASUSKA | View document |
| 18 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |