IN GENIUS ONE LIMITED

Company number 04804779

Date	Type	Description	View / Download
27 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 3 January 2010	(5 pages)
07 Aug 2009	4.68	Liquidators' statement of receipts and payments to 3 July 2009	(5 pages)
02 Feb 2009	4.68	Liquidators' statement of receipts and payments to 3 January 2009	(5 pages)
15 Jan 2008	4.20	Statement of affairs	(7 pages)
15 Jan 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2007	287	Registered office changed on 29/12/07 from: express courtyard luke lane brailsford derbyshire DE6 3BY	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
22 May 2006	363s	Return made up to 02/05/06; no change of members	(5 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
23 May 2005	363s	Return made up to 13/05/05; full list of members	(7 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
07 Apr 2004	225	Accounting reference date extended from 30/06/04 to 31/07/04	(1 page)
19 Sep 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: wilmot house saint james court friar gate derby DE1 1BT	(1 page)
19 Sep 2003	288b	Secretary resigned	(1 page)
05 Jul 2003	288b	Director resigned	(2 pages)
05 Jul 2003	288b	Secretary resigned	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(2 pages)
01 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2003	288a	New director appointed	(3 pages)