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GENIUS UK LTD

Company number 04255245

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Feb 2008 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2008 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2007 652a Application for striking-off
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jul 2007 363a Return made up to 19/07/07; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
19 Jul 2006 363a Return made up to 19/07/06; full list of members
01 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
26 Jul 2005 363a Return made up to 19/07/05; full list of members
18 Aug 2004 363a Return made up to 19/07/04; no change of members
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Secretary resigned
26 Aug 2003 363a Return made up to 19/07/03; full list of members
26 Aug 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100
18 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
10 Aug 2002 363a Return made up to 19/07/02; full list of members
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288b Secretary resigned
23 Apr 2002 287 Registered office changed on 23/04/02 from: 60 cavendish avenue ealing london W13 0JQ
23 Apr 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02