GENEVA DIGITAL LIMITED

Q: What is the latest filing for GENEVA DIGITAL LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/08/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2013

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

01/08/2012

Auditor's resignation

View PDF (1 pages)

10/04/2012

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (17 pages)

21/02/2012

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (16 pages)

21/02/2012

Registered office address changed from , 130-132 Terrace Road, Walton-on-Thames, Surrey, KT12 2EA on 2012-02-22

View PDF (1 pages)

05/01/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

22/09/2011

Appointment of Theodore Donald Mcnamara as a director on 2011-09-14

View PDF (3 pages)

13/09/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

06/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

02/03/2010

Appointment of Mr James Edwin Pon as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Stuart Butts as a director

View PDF (1 pages)

10/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

14/06/2009

Appointment Terminated Secretary john richardson

View PDF (1 pages)

14/06/2009

Director appointed mr jeffrey mills

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

28/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

28/09/2008

Appointment Terminated Secretary edmund merringer

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from, one forbury square, the forbury, reading, berkshire, RG1 3EB

View PDF (1 pages)

27/04/2008

Appointment Terminated Secretary clarks nominees LIMITED

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

10/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

26/02/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

16/01/2007

Return made up to 01/09/06; full list of members

View PDF (2 pages)

26/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

05/10/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

31/10/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

29/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

29/09/2003

Secretary's particulars changed

View PDF (0 pages)

25/04/2003

Registered office changed on 26/04/03 from: great western house, station road, reading, berkshire RG1 1JX

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

02/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

06/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Registered office changed on 04/12/01 from: 130-132 terrace road, walton on thames, surrey, KT12 2EA

View PDF (1 pages)

24/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2001

Ad 19/10/99--------- £ si 998@1

View PDF (2 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 01/09/00; full list of members

View PDF (7 pages)

14/06/2001

Director's particulars changed;director resigned

View PDF (0 pages)

14/06/2001

Registered office changed on 15/06/01

View PDF (0 pages)

26/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2000

Certificate of change of name

View PDF (3 pages)

16/01/2000

Registered office changed on 17/01/00 from: 209 luckwell road, bristol, avon BS3 3HD

View PDF (1 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (16 pages)

31/08/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

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People

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Persons with Significant Control

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Description

About GENEVA DIGITAL LIMITED

GENEVA DIGITAL LIMITED is a Dissolved company incorporated on 31/08/1999 with the registered office located at 1st Floor Pickford House, 46 Bow Lane, London EC4M 9DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENEVA DIGITAL LIMITED?

GENEVA DIGITAL LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 03/06/2013.

Where is GENEVA DIGITAL LIMITED located?

GENEVA DIGITAL LIMITED is registered at 1st Floor Pickford House, 46 Bow Lane, London EC4M 9DL.

What does GENEVA DIGITAL LIMITED do?

GENEVA DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GENEVA DIGITAL LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.