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GENESYS INTERNATIONAL (UK) LIMITED

Company number 04838989

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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 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-04 GBP 10,800	View PDF Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-04 GBP 10,800 - link opens in a new window - 3 pages (3 pages)
04 Aug 2012	TM02	Termination of appointment of R Shah & Co Ltd as a secretary on 1 August 2011	View PDF Termination of appointment of R Shah & Co Ltd as a secretary on 1 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH04	Secretary's details changed for R Shah & Co Ltd on 30 June 2010	View PDF Secretary's details changed for R Shah & Co Ltd on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Sajid Malik on 30 June 2010	View PDF Director's details changed for Sajid Malik on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	123	Nc inc already adjusted 28/10/08	View PDF Nc inc already adjusted 28/10/08 - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
23 Feb 2006	363a	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL	View PDF Registered office changed on 09/02/06 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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