- Company Overview for GENESIS NETWORKS (INTERNATIONAL) LIMITED (06138836)
- Filing history for GENESIS NETWORKS (INTERNATIONAL) LIMITED (06138836)
- People for GENESIS NETWORKS (INTERNATIONAL) LIMITED (06138836)
- More for GENESIS NETWORKS (INTERNATIONAL) LIMITED (06138836)
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) |
---|---|---|---|
28 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2011 | AP01 | Appointment of Mitchell Cole Sussis as a director | |
02 Mar 2011 | DS01 | Application to strike the company off the register | |
02 Mar 2011 | TM01 | Termination of appointment of Paul Dujardin as a director | |
02 Mar 2011 | AD01 | Registered office address changed from 145-157 st John Street 2nd Floor London EC1V 4PY on 2 March 2011 | |
03 Nov 2010 | AD01 | Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA on 3 November 2010 | |
06 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2009 | AA | Accounts made up to 31 March 2009 | |
25 Mar 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
24 Mar 2009 | 363a | Return made up to 05/03/09; no change of members | |
28 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from building 3 566 chiswick high road london W4 5YA | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from building 3 566 chiswick high road london W4 5YA | |
24 Nov 2008 | 363a | Return made up to 05/03/08; full list of members | |
08 Oct 2008 | 353 | Location of register of members | |
08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from lynton house 7-12 tavistock square london WC1H 9LT | |
08 Oct 2008 | 190 | Location of debenture register | |
17 May 2007 | CERTNM | Company name changed genesis network (international) LIMITED\certificate issued on 17/05/07 | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
13 Mar 2007 | 353 | Location of register of members | |
13 Mar 2007 | 325 | Location of register of directors' interests | |
13 Mar 2007 | 190 | Location of debenture register | |
13 Mar 2007 | 288b | Secretary resigned |