- Company Overview for GENUS MEDIA LIMITED (02538877)
- Filing history for GENUS MEDIA LIMITED (02538877)
- People for GENUS MEDIA LIMITED (02538877)
- Charges for GENUS MEDIA LIMITED (02538877)
- Insolvency for GENUS MEDIA LIMITED (02538877)
- More for GENUS MEDIA LIMITED (02538877)
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) |
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23 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Mar 2010 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
23 Feb 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2009 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
01 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
26 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 22 October 2009 | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX | |
03 Nov 2008 | 4.70 | Declaration of solvency | |
03 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
10 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Jan 2008 | 288b | Secretary resigned;director resigned | |
31 Jan 2008 | 288a | New secretary appointed | |
05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Oct 2007 | 363a | Return made up to 30/06/07; no change of members | |
17 Sep 2007 | 363s | Return made up to 11/09/07; full list of members | |
14 Apr 2007 | 287 | Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY | |
20 Dec 2006 | 363s | Return made up to 11/09/06; full list of members | |
12 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Sep 2006 | 363s | Return made up to 30/06/06; full list of members | |
17 Jul 2006 | 88(2)R | Ad 29/06/06--------- £ si 2363090@.1=236309 £ ic 58322/294631 | |
14 Jun 2006 | AA | Full accounts made up to 31 December 2004 |