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GENEVA MEDIA SYSTEMS LIMITED

Company number 09254452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2023 DS01 Application to strike the company off the register
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
30 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Jacqueline Clarke as a director on 4 November 2015
14 Oct 2016 TM02 Termination of appointment of Jacqueline Clarke as a secretary on 4 November 2015
04 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 TM01 Termination of appointment of Aidan Elliott as a director on 1 September 2015
29 Apr 2015 AP01 Appointment of Ms Jacqueline Clarke as a director on 8 October 2014
29 Apr 2015 CH01 Director's details changed for Ms Linda Diane Shepley on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr David Nason on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Aidan Elliott on 29 April 2015