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GENESIS INVESTMENT LIMITED

Company number 06277343

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AD01 Registered office address changed from 103 st. Matthews Gardens Cambridge Cambridgeshire CB1 2PH on 22 March 2011
18 Jan 2011 AD01 Registered office address changed from 13 Avondale Crescent Ilford Essex IG4 5JB United Kingdom on 18 January 2011
18 Jan 2011 TM01 Termination of appointment of Nadeem Hayat as a director
18 Oct 2010 AD01 Registered office address changed from 103 st Matthews Gardens Cambridge Cambridgeshire CB1 2PH on 18 October 2010
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 1,000
07 Jul 2010 CH01 Director's details changed for Umar Sheikh on 11 June 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
26 Oct 2009 AR01 Annual return made up to 12 June 2009 with full list of shareholders
17 Sep 2009 AA Total exemption full accounts made up to 30 June 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from 13 avondale crescent redbridge essex IG4 5JB
27 May 2009 363a Return made up to 12/06/08; full list of members
21 Apr 2009 288b Appointment Terminated Secretary nadeem hayat
24 Mar 2009 288b Appointment Terminated Secretary parveen abbas
29 Sep 2008 287 Registered office changed on 29/09/2008 from 1213, high road chadwell heath essex RM6 4AL
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed