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GENUINE SOLUTIONS LIMITED

Company number 04584465

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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)
04 May 2007 288b Secretary resigned
20 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Dec 2006 88(2)R Ad 06/12/06--------- £ si 99000@1=99000 £ ic 1000/100000
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 123 £ nc 1000/100000 06/12/06
20 Sep 2006 363a Return made up to 20/09/06; full list of members
30 Aug 2006 288c Secretary's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Apr 2006 225 Accounting reference date extended from 30/11/05 to 31/01/06
05 Jan 2006 363a Return made up to 07/11/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 07/11/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Aug 2004 363s Return made up to 07/11/03; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: 310-312 new cross road newcross london SE14 6AF
18 May 2004 DISS6 Strike-off action suspended
04 May 2004 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2003 88(2)R Ad 07/11/02--------- £ si 999@1=999 £ ic 1/1000
07 Nov 2002 288b Secretary resigned
07 Nov 2002 NEWINC Incorporation