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GENIALLIGHT LTD

Company number 05276476

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
31 Jul 2013 AA Accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
13 Sep 2012 CERTNM Company name changed perikles LTD.\certificate issued on 13/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-13
13 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jun 2012 AA Accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 May 2011 AA Accounts made up to 30 November 2010
18 Nov 2010 AD01 Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010
17 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
10 Nov 2010 TM02 Termination of appointment of Insolution Ltd as a secretary
17 Sep 2010 AA Accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
08 Sep 2009 AA Accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 03/11/08; full list of members
28 Mar 2008 AA Accounts made up to 30 November 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
15 Nov 2007 363a Return made up to 03/11/07; full list of members
05 Oct 2007 AA Accounts made up to 30 November 2006
10 Nov 2006 363a Return made up to 03/11/06; full list of members
03 Nov 2006 AA Accounts made up to 30 November 2005
11 Oct 2006 287 Registered office changed on 11/10/06 from: 94 new bond street london W1S 1SJ