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PUNTER'S GENIE LIMITED

Company number 05767176

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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 Jul 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)
19 Mar 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)
12 Mar 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)
30 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100	View PDF Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Apr 2012	CH01	Director's details changed for Mark Andrew Charles Emmett on 10 May 2011	View PDF Director's details changed for Mark Andrew Charles Emmett on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	CH01	Director's details changed for Mark Andrew Charles Emmett on 3 April 2010	View PDF Director's details changed for Mark Andrew Charles Emmett on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH01	Director's details changed for Peter James Osborne on 3 April 2010	View PDF Director's details changed for Peter James Osborne on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	CH01	Director's details changed for Andrew Frederick Crellin on 18 November 2009	View PDF Director's details changed for Andrew Frederick Crellin on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Andrew Frederick Crellin on 18 November 2009	View PDF Secretary's details changed for Andrew Frederick Crellin on 18 November 2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288c	Director's Change of Particulars / mark emmett / 01/11/2008 / HouseName/Number was: , now: 2; Street was: 33 greenbank drive, now: lime wood close; Post Town was: bollington, now: chester; Post Code was: SK10 5LW, now: CH2 2HD; Country was: , now: united kingdom	View PDF Director's Change of Particulars / mark emmett / 01/11/2008 / HouseName/Number was: , now: 2; Street was: 33 greenbank drive, now: lime wood close; Post Town was: bollington, now: chester; Post Code was: SK10 5LW, now: CH2 2HD; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
23 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 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)
15 Mar 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)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 01/07/06
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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