GENESIS FORWARDING SERVICES LIMITED

Company number 01989283

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2017	SH20	Statement by Directors	(2 pages)
15 Sep 2017	SH19	Statement of capital on 15 September 2017 GBP 1	(3 pages)
15 Sep 2017	CAP-SS	Solvency Statement dated 15/09/17	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 1 August 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Paul William Coutts as a director on 31 May 2017	(1 page)
29 Mar 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 18 March 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
28 Feb 2017	AP01	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John David Eyre as a director on 17 February 2017	(1 page)
14 Dec 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
30 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 296,275	(5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 296,275	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015	(1 page)
22 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)