GENESIS COMPUTER RESOURCES LIMITED

Company number 03000342

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1	(3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce other reserves 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(70 pages)
14 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
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	(1 page)
14 Jan 2016	AP03	Appointment of Mr David Charles Bygrave as a secretary on 31 December 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr David Charles Bygrave as a director on 31 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Michael Robert Sean Joyce as a secretary on 31 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Michael Robert Sean Joyce as a director on 31 December 2015	(1 page)
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	(3 pages)
24 Sep 2015	TM01	Termination of appointment of Gary Peter Ashworth as a director on 24 September 2015	(1 page)