GENESYS TELECOMMUNICATIONS LIMITED

Company number 05295532

Date	Type	Description	View / Download
12 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Feb 2022	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021	(1 page)
02 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(7 pages)
17 Jan 2022	AD01	Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 10 Fleet Place London EC4M 7QS on 17 January 2022	(2 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	(8 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	(8 pages)
28 Feb 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 February 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 17 January 2019	(2 pages)
10 Jan 2019	LIQ01	Declaration of solvency	(7 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
14 Sep 2018	AP01	Appointment of Mr James Christopher Heath as a director on 12 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
27 Nov 2017	PSC05	Change of details for Genesys Telecommunications Holdings Limited as a person with significant control on 27 November 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Evariste Poissot Iii as a director on 1 May 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 31 July 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)