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GENESIS COMPUTER RESOURCES LIMITED

Company number 03000342

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 1
11 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce other reserves 28/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 DS01 Application to strike the company off the register
20 Dec 2017 SH20 Statement by Directors
20 Dec 2017 CAP-SS Solvency Statement dated 28/11/17
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
14 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
14 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Apr 2017 MR04 Satisfaction of charge 2 in full
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AD01 Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
14 Jan 2016 AP03 Appointment of Mr David Charles Bygrave as a secretary on 31 December 2015
14 Jan 2016 AP01 Appointment of Mr David Charles Bygrave as a director on 31 December 2015
14 Jan 2016 TM02 Termination of appointment of Michael Robert Sean Joyce as a secretary on 31 December 2015
14 Jan 2016 TM01 Termination of appointment of Michael Robert Sean Joyce as a director on 31 December 2015
22 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 80,000
24 Sep 2015 TM01 Termination of appointment of Gary Peter Ashworth as a director on 24 September 2015