GENESIS MOBILE COMMUNICATIONS GROUP LIMITED

Company number 07128341

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 1	(4 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
20 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
10 May 2011	CERTNM	Company name changed timec 1256 LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-20	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
16 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Matthew Robinson Riley as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Anthony John Riley as a director	(2 pages)
28 Jan 2011	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
28 Jan 2011	TM01	Termination of appointment of Garry Moat as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Andrew Goldwater as a director	(1 page)
28 Jan 2011	TM02	Termination of appointment of Andrew Goldwater as a secretary	(1 page)
10 Jan 2011	AD01	Registered office address changed from Telecom House Princess Way Low Prudhoe Prudhoe Northumberland NE42 6NJ England on 10 January 2011	(1 page)
07 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
17 Feb 2010	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 17 February 2010	(1 page)
16 Feb 2010	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Andrew Davison as a director	(1 page)