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COMPUTER GENIE LIMITED

Company number 07013640

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mark Charleton as a director
28 Nov 2012 AP01 Appointment of Mr Darren Mark Stokes as a director
28 Nov 2012 TM01 Termination of appointment of Leon Williams as a director
28 Nov 2012 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 28 November 2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1
15 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Mr Leon Timothy Williams on 6 January 2012
16 May 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2011 AR01 Annual return made up to 9 September 2010 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Mr Leon Timothy Williams on 1 October 2009