GENIE LABORATORIES LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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19/05/2319 May 2023 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2023-05-19

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 Application to strike the company off the register

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14/02/2314 February 2023 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-02-14

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20/05/2220 May 2022 Compulsory strike-off action has been discontinued

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20/05/2220 May 2022 Compulsory strike-off action has been discontinued

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with updates

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04/01/224 January 2022 Change of details for Slade Acquisitions Limited as a person with significant control on 2021-12-15

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04/01/224 January 2022 Cessation of Craig Malcolm Rochford as a person with significant control on 2021-12-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/12/2017 December 2020

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16/12/2016 December 2020

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16/12/2016 December 2020

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY BRANTINGHAM RICHARDS

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21/05/2021 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 2

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18/05/2018 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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