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GENIE SOLUTIONS LIMITED

Company number 06605577

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03
28 Mar 2012 AD01 Registered office address changed from 14 Broadfields Business Park Seaview Road Cowes Isle of Wight PO31 7US England on 28 March 2012
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
28 Jun 2011 AD01 Registered office address changed from 18 Northwood Business Park Newport Road West Cowes I O W PO31 8PE on 28 June 2011
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Scott Rice on 2 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Sep 2009 363a Return made up to 29/05/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from 69 wellington road newport isle of wight PO30 5PX england
29 Aug 2008 288b Appointment Terminated Director neil brinsdon
29 Aug 2008 288b Appointment Terminated Director helen hall
29 May 2008 NEWINC Incorporation