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GENESIS NETWORKS (INTERNATIONAL) LIMITED

Company number 06138836

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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)
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