GENESIS MEDICAL LIMITED

Company number 02058019

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Dec 2019	AP03	Appointment of Mr Jeremy Stimpson as a secretary on 1 October 2019	(2 pages)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
25 Sep 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP United Kingdom to 7, the I.O. Centre Jugglers Close Banbury Oxon OX16 3TA on 25 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Michael Rossi as a director on 1 May 2019	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
13 Nov 2018	AP01	Appointment of Mr Holger Christian Wilhelm Fürstenberg as a director on 12 November 2018	(2 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Michael Rossi as a director on 31 August 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Walt Stothers as a director on 31 August 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from 3 South Hill Park Gardens London NW3 2TD to The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Brett Allan Reynolds as a director on 23 April 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Walt Stothers as a director on 23 April 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Michael Frazzette as a director on 23 April 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Darin Hammers as a director on 23 April 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Frederick Robin Penberthy as a secretary on 17 January 2018	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
15 Aug 2017	TM01	Termination of appointment of Frederick Robin Penberthy as a director on 25 July 2017	(1 page)

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