GENUINE SOLUTIONS CONSULTING LIMITED

Company number 06386468

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(4 pages)
13 Nov 2015	CH02	Director's details changed for Genuine Solutions Group Plc on 7 April 2014	(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)
22 Jun 2015	CERTNM	Company name changed genuine solutions direct LIMITED\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22	(3 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(4 pages)
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 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)
29 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	CH02	Director's details changed for Genuine Solutions Group Plc on 1 October 2012	(2 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
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)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
28 Oct 2011	CH02	Director's details changed for Genuine Solutions Holdings Limited on 1 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Paul Mcbride on 1 October 2011	(2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 October 2011	(1 page)
15 Dec 2010	AD01	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010	(1 page)