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DOCUMENT GENIE LIMITED

Company number 04984136

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
06 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
02 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
15 Jul 2016 AA01 Previous accounting period shortened from 30 December 2016 to 30 June 2016
16 May 2016 AA Total exemption small company accounts made up to 30 December 2015
20 Jan 2016 TM01 Termination of appointment of Graeme Potter as a director on 6 January 2016
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
23 Dec 2015 CH03 Secretary's details changed for Mr Nicholas Mark Hilsden on 1 January 2015
23 Dec 2015 CH01 Director's details changed for Mr Nicholas Mark Hilsden on 1 January 2015
16 Dec 2015 CH01 Director's details changed for Graeme Potter on 27 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
15 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
10 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
24 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
13 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 December 2009
08 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders