GENUINE SOLUTIONS MANAGEMENT LIMITED

Company number 05701493

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(4 pages)
23 Mar 2015	CH02	Director's details changed for Genuine Solutions Group Plc on 7 April 2014	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
07 Apr 2014	CERTNM	Company name changed genuine solutions international LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-01	(1 page)
04 Apr 2014	CONNOT	Change of name notice	(2 pages)
11 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
31 Jul 2013	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Paul Mcbride as a director	(1 page)
14 Jun 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
09 Aug 2012	AD01	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
13 Feb 2012	CH01	Director's details changed for Mr Paul James Mcbride on 7 February 2012	(2 pages)
13 Feb 2012	CH02	Director's details changed for Genuine Solutions Holdings Limited on 7 February 2012	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
07 Feb 2011	CH02	Director's details changed for Genuine Solutions Holdings Limited on 7 February 2011	(2 pages)
07 Feb 2011	CH03	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 February 2011	(1 page)
15 Dec 2010	AD01	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010	(1 page)