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GENUS CONSULTING LIMITED

Company number 00560971

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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)
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	TM01	Termination of appointment of Karim Bitar as a director on 28 June 2016	View PDF Termination of appointment of Karim Bitar as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH19	Statement of capital on 28 June 2016 GBP 1	View PDF Statement of capital on 28 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	CAP-SS	Solvency Statement dated 27/06/16	View PDF Solvency Statement dated 27/06/16 - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,400,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,400,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	View PDF Director's details changed for Mr Denis Noonan on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Stephen David Wilson on 29 June 2015	View PDF Director's details changed for Mr Stephen David Wilson on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015	View PDF Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
01 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,400,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
18 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,400,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AP03	Appointment of Cara Crichton as a secretary	View PDF Appointment of Cara Crichton as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	View PDF Termination of appointment of Ian Farrelly as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	View PDF Appointment of Mr Stephen David Wilson as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	View PDF Termination of appointment of John Worby as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)

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