| Name: |
GENIE IMAGING LIMITED
GENIE IMAGING LTD |
| Address: | 12 BOLINGBROKE GROVE, LONDON, UNITED KINGDOM, SW11 6ER |
| Incorporation Date: | 2002-10-31 |
| date | name | form type |
| 2016-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-02 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GENTILLI | AP01 |
| 2015-02-03 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADBURY | TM01 |
| 2015-09-10 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | AA01 |
| 2015-02-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES LARRIVE | TM01 |
| 2015-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROMUNIT D4 JAGGARD WAYLONDONSW12 8SG | AD01 |
| 2014-10-31 | 31/10/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 31/10/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-02 | 31/10/12 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 31/10/11 FULL LIST | AR01 |
| 2010-03-23 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA GENTILLI | TM02 |
| 2010-03-23 | DIRECTOR APPOINTED MR JAMES PATRICK LARRIVE | AP01 |
| 2010-03-23 | 30/12/09 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2010-12-02 | 31/10/10 FULL LIST | AR01 |
| 2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | DIRECTOR APPOINTED MR COLIN BRADBURY | AP01 |
| 2010-03-23 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GENTILLI | TM01 |
| 2010-03-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | 31/10/09 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GENTILLI / 18/12/2009 | CH01 |
| 2008-04-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-02 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM2 ATHOL GARDENSPINNERMIDDLESEXHA5 3XQ | 287 |
| 2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-12 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-23 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-09 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-14 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
| 2003-03-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-05 | SECRETARY RESIGNED | 288b |
| 2002-11-05 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-20 00:40:38