GENOA CONSULTANTS LIMITED


Registered number: 05434818
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Name: GENOA CONSULTANTS LIMITED
GENOA CONSULTANTS LTD
Address: 11 BOWEN DRIVE, LONDON, SE21 8NS
Incorporation Date: 2005-04-25

Company status: Dissolved


Company Documents

date name form type
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-06 APPLICATION FOR STRIKING-OFF DS01
2014-05-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-14 25/04/14 FULL LIST AR01
2013-04-25 25/04/13 FULL LIST AR01
2013-07-23 30/04/13 TOTAL EXEMPTION SMALL AA
2012-07-18 COMPANY NAME CHANGED PRAYING BEAR CREATIONS LIMITEDCERTIFICATE ISSUED ON 18/07/12 CERTNM
2012-05-07 25/04/12 FULL LIST AR01
2012-05-25 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROMUNIT 3 68 SALTERS HILLLONDONSE19 1EA AD01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERTORA / 04/05/2011 CH01
2011-05-05 25/04/11 FULL LIST AR01
2011-08-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-04 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERTORA / 04/05/2011 CH03
2010-10-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO BERTORA / 25/04/2010 CH01
2010-07-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERTORA / 25/04/2010 CH01
2010-06-21 APPOINTMENT TERMINATED, DIRECTOR RICARDO BERTORA TM01
2010-04-29 25/04/10 FULL LIST AR01
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-27 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM107 DACRES ROADFOREST HILLLONDONSE23 2XW 287
2009-04-27 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2008-05-20 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-21 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2006-05-23 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2005-04-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-12 19:13:57