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GLOBAL GENIUS LIMITED

Company number 04888294

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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)
13 Aug 2013	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)
30 Apr 2013	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)
17 Apr 2013	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)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1	View PDF Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-09 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	CH01	Director's details changed for Gary Peter Ashworth on 1 January 2010	View PDF Director's details changed for Gary Peter Ashworth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Michael Robert Sean Joyce on 1 January 2010	View PDF Director's details changed for Michael Robert Sean Joyce on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH03	Secretary's details changed for Michael Robert Sean Joyce on 1 January 2010	View PDF Secretary's details changed for Michael Robert Sean Joyce on 1 January 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS	View PDF Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	363a	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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