GENESIS TECHNOLOGY SERVICES LIMITED
Company number 03923391
- Company Overview for GENESIS TECHNOLOGY SERVICES LIMITED (03923391)
- Filing history for GENESIS TECHNOLOGY SERVICES LIMITED (03923391)
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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) |
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04 Apr 2012 | CH04 | Secretary's details changed for Abc Secretaries Ltd on 3 April 2012 | |
17 Jan 2012 | CH01 | Director's details changed for Mr Jeevan Umesh Rai on 1 January 2012 | |
13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
24 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
23 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
23 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
25 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Oct 2011 | AD01 | Registered office address changed from Global House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6YA United Kingdom on 21 October 2011 | |
13 Oct 2011 | AP04 | Appointment of Abc Secretaries Ltd as a secretary | |
12 Oct 2011 | AP01 | Appointment of Mr Milind Vasant Bapat as a director | |
12 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
11 Oct 2011 | TM01 | Termination of appointment of Vijay Vishwanath Nair as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Sadanand Patil as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Rahul Desai as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Retassh Bhansali as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Milind Bengali as a director | |
07 Oct 2011 | TM02 | Termination of appointment of Tushar Nimbalkar as a secretary | |
07 Oct 2011 | CH01 | Director's details changed for Vijay Shankar Vishwanath Nair on 7 October 2011 | |
07 Oct 2011 | CH01 | Director's details changed for Sukanta Kumar Roy on 7 October 2011 | |
07 Oct 2011 | CH01 | Director's details changed for Sadanand Dnyandeo Patil on 7 October 2011 | |
07 Oct 2011 | CH01 | Director's details changed for Rahul Desai on 7 October 2011 | |
07 Oct 2011 | CH01 | Director's details changed for Mr Retassh Arvind Bhansali on 7 October 2011 | |
07 Oct 2011 | CH01 | Director's details changed for Milind Prabharkar Bengali on 7 October 2011 | |
21 Mar 2011 | AUD | Auditor's resignation |