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GENUINE FINANCIAL LIMITED

Company number 06142335

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
02 Apr 2009 363a Return made up to 07/03/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / adrian law / 21/01/2009 / HouseName/Number was: , now: flat 2C; Street was: 13 london mews, now: 29 cleveland gardens; Area was: paddington, now: ; Post Code was: W2 1HY, now: W2 6DE; Country was: , now: united kingdom
30 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 07/03/08; full list of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: 2B seagrave road london SW6 1RR
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Filing 882R 07/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007 288c Secretary's particulars changed
07 Mar 2007 NEWINC Incorporation