GENUINE SOLUTIONS INVESTMENTS LIMITED

Company number 06364579

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2015	AP01	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2015	CH02	Director's details changed for Genuine Solutions Group Plc on 7 April 2014	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(4 pages)
31 Jul 2013	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Paul Mcbride as a director	(1 page)
30 Jul 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
17 Oct 2012	CH02	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
09 Aug 2012	AD01	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD United Kingdom on 9 August 2012	(1 page)
09 Aug 2012	AD01	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012	(1 page)
27 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
27 Sep 2011	CH01	Director's details changed for Mr Paul Mcbride on 7 September 2011	(2 pages)
27 Sep 2011	CH02	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011	(1 page)
31 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
15 Dec 2010	CH02	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010	(1 page)