GENESIS GROUP LIMITED

Company number 03191565

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP on 27 April 2011	(2 pages)
27 Apr 2011	4.70	Declaration of solvency	(5 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-15	(1 page)
02 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(26 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 100	(6 pages)
17 May 2010	CH01	Director's details changed for Mr David Solomon on 25 April 2010	(2 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
11 Jun 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
03 Apr 2009	AA	Accounts for a medium company made up to 30 April 2008	(13 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Sep 2008	363s	Return made up to 26/04/08; full list of members	(8 pages)
07 Aug 2008	288a	Director appointed dr montague cecil solomon	(1 page)
07 Aug 2008	288a	Director appointed bharat mehta	(2 pages)
15 May 2008	122	S-div	(1 page)
06 May 2008	AA	Accounts for a medium company made up to 30 April 2007	(14 pages)
15 Jun 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
05 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
18 May 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
04 May 2006	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
08 Feb 2006	288b	Director resigned	(1 page)