N-GENIUS LIMITED

Company number 03937298

Date	Type	Description	View / Download
10 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 30 April 2012	(10 pages)
10 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
14 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Jan 2012	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 January 2012	(2 pages)
10 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-04	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2011	AP01	Appointment of Nasar Abbas Syed Hussain as a director	(3 pages)
12 Apr 2011	AP03	Appointment of Nasar Abbas Syed Hussain as a secretary	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Faisal Randeree as a director	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Christopher Shelley as a secretary	(2 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 10,000	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Faisal Randeree on 18 March 2010	(3 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from churchill house 142-146 old street london EC1V 9BW	(1 page)
08 Oct 2008	288c	Director's Change of Particulars / faisal randeree / 06/10/2008 / HouseName/Number was: , now: 42 the lockhouse; Street was: 4 mandela street, now: 35 hampstead road; Post Code was: NW1 0DU, now: NW1 7DF	(1 page)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
07 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
09 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)