THE GENIE GROUP LIMITED

Company number 05842432

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Adrian King as a director on 6 March 2017	(1 page)
29 Jul 2016	CH01	Director's details changed for Mr Mark Darren Tikaram on 29 July 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,010	(6 pages)
25 Jul 2016	TM02	Termination of appointment of Mark Darren Tikaram as a secretary on 1 June 2016	(1 page)
07 May 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
12 Dec 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
07 Dec 2015	CH03	Secretary's details changed for Mr Mark Tikaram on 7 December 2015	(1 page)
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,010	(4 pages)
24 Jul 2015	AP01	Appointment of Mr Martin Adrian King as a director on 1 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Thomas Guy Sneesby as a director on 1 June 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Mark Darren Tikaram as a director on 1 June 2015	(2 pages)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	AP03	Appointment of Mr Mark Tikaram as a secretary on 23 March 2015	(2 pages)
23 Mar 2015	TM02	Termination of appointment of Thomas Guy Sneesby as a secretary on 23 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Mark Tikaram 15-19 Baker's Row London EC1R 3DG on 23 March 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Martin Francis Connolly as a director on 1 April 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Martin Francis Connolly as a director on 1 April 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,010	(6 pages)
28 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
14 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)