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GENUS MANAGEMENT SERVICES LIMITED

Company number 01809650

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
13 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
25 Apr 2013 AP03 Appointment of Cara Crichton as a secretary
25 Apr 2013 TM02 Termination of appointment of Ian Farrelly as a secretary
14 Mar 2013 AP01 Appointment of Mr Stephen David Wilson as a director
14 Mar 2013 TM01 Termination of appointment of John Worby as a director
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr Karim Bitar as a director
10 Oct 2011 TM01 Termination of appointment of Richard Wood as a director
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Mr Denis Noonan as a director
24 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Richard Wood on 26 November 2009
24 Dec 2009 CH03 Secretary's details changed for Mr Ian Brian Farrelly on 26 November 2009
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Apr 2009 288a Director appointed john graham worby
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Mar 2009 288b Appointment terminated director martin boden
29 Dec 2008 363a Return made up to 27/11/08; full list of members