GENIE INVENTIONS LIMITED

Company number 06310273

Date	Type	Description	View / Download
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Apr 2012	AD01	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 27 April 2012	(3 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-23	(1 page)
27 Apr 2012	4.70	Declaration of solvency	(3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Sep 2011	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2 September 2011	(1 page)
02 Sep 2011	AD01	Registered office address changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 2 September 2011	(1 page)
01 Aug 2011	CH01	Director's details changed for Mr Jens Termansen on 1 August 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 2	(5 pages)
25 Jul 2011	CH01	Director's details changed for Jens Termansen on 11 July 2011	(2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
07 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2010	AD02	Register inspection address has been changed	(1 page)
07 Oct 2010	CH01	Director's details changed for Soren Vonsild on 11 July 2010	(2 pages)
07 Oct 2010	AD01	Registered office address changed from Regency House, Westminster Place York Business Park York YO26 6RW on 7 October 2010	(1 page)
07 Oct 2010	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 11 July 2010	(2 pages)
31 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
17 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
21 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)