GENIUS PARTNERS LIMITED

Company number 06043895

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
09 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 Sep 2013	AP03	Appointment of Karen Louise Lockington as a secretary	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Deven Yagnic as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Deven Yagnic as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
11 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000	(2 pages)
30 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
19 Jan 2010	AD01	Registered office address changed from 240 -244 Stratford Rd Shirley Birmingham B90 3AE on 19 January 2010	(2 pages)
05 Mar 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
26 Feb 2009	288b	Appointment terminated director francine heywood	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Feb 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
13 Dec 2007	288a	New director appointed	(2 pages)