- Company Overview for GENIUM MARKETING LIMITED (04334034)
- Filing history for GENIUM MARKETING LIMITED (04334034)
- People for GENIUM MARKETING LIMITED (04334034)
- More for GENIUM MARKETING LIMITED (04334034)
| 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) |
|---|---|---|---|
| 24 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Oct 2022 | DS01 | Application to strike the company off the register | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Dec 2017 | TM02 | Termination of appointment of Dipakala Bhaga Parsooth as a secretary on 25 October 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
| 22 Dec 2017 | PSC04 | Change of details for Mr Phillip Kenneth Branston as a person with significant control on 4 December 2017 | |
| 22 Dec 2017 | PSC04 | Change of details for Mrs Satbinder Kaur Branston as a person with significant control on 4 December 2017 | |
| 22 Dec 2017 | AD01 | Registered office address changed from 268 Stockingstone Road Luton Bedfordshire LU2 7DE to 54 Holywell Hill St Albans Hertfordshire AL1 1BX on 22 December 2017 | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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