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GENYSYS LTD

Company number 07184356

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 TM01 Termination of appointment of a director
26 Nov 2013 TM01 Termination of appointment of a director
26 Nov 2013 TM02 Termination of appointment of a secretary
31 May 2013 AD01 Registered office address changed from 33 Amersham Road Beaconsfield Bucks HP9 2HA England on 31 May 2013
29 May 2013 TM01 Termination of appointment of Shabnam Malik as a director
12 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 2
12 Apr 2013 TM01 Termination of appointment of John O'rourke as a director
12 Apr 2013 TM02 Termination of appointment of John O'rourke as a secretary
02 Apr 2013 TM01 Termination of appointment of John O'rourke as a director
02 Apr 2013 TM02 Termination of appointment of John O'rourke as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Miss Shabnam Malik as a director
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted