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SHOP GENIUS LIMITED

Company number 04539031

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
17 Dec 2013	MR01	Registration of charge 045390310004, created on 11 December 2013	View PDF Registration of charge 045390310004, created on 11 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	View PDF Annual return made up to 18 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	TM01	Termination of appointment of James Nazareth as a director on 1 May 2013	View PDF Termination of appointment of James Nazareth as a director on 1 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	TM01	Termination of appointment of Joanne Alice Gibbons as a director on 31 December 2012	View PDF Termination of appointment of Joanne Alice Gibbons as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 120 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	CH01	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012	View PDF Director's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH03	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012	View PDF Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Joanne Alice Gibbons as a director on 17 September 2012	View PDF Appointment of Joanne Alice Gibbons as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr James Nazareth as a director on 1 May 2012	View PDF Appointment of Mr James Nazareth as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	CH01	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 17 March 2010	View PDF Director's details changed for Mr Allan Joseph Belmiro Nazareth on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)

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