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GENESYS CONFERENCING LIMITED

Company number 02989608

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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)
15 Jul 2014	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)
01 Apr 2014	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)
19 Mar 2014	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)
12 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	CH01	Director's details changed for Thomas Bernard Barker on 30 July 2012	View PDF Director's details changed for Thomas Bernard Barker on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Paul M Mendlik on 30 July 2012	View PDF Director's details changed for Paul M Mendlik on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Nancee Renee Berger on 30 July 2012	View PDF Director's details changed for Nancee Renee Berger on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	SH19	Statement of capital on 1 June 2012 GBP 1	View PDF Statement of capital on 1 June 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	CAP-SS	Solvency statement dated 25/05/12	View PDF Solvency statement dated 25/05/12 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 25/05/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 25/05/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
10 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	CH01	Director's details changed for Thomas Bernard Barker on 30 July 2010	View PDF Director's details changed for Thomas Bernard Barker on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Paul Mendlick on 30 July 2010	View PDF Director's details changed for Paul Mendlick on 30 July 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH01	Director's details changed for Nancee Renee Berger on 30 July 2010	View PDF Director's details changed for Nancee Renee Berger on 30 July 2010 - link opens in a new window - 2 pages (2 pages)

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