GENIE FRANCHISE MANAGEMENT LTD

Company number 07245205

Date	Type	Description	View / Download
13 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 19 January 2017	(15 pages)
13 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 19 November 2015	(10 pages)
01 Dec 2014	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to C/O Quantuma Llp Floor 14 1 Marsh Lane Dules Keep Southampton SO14 3EX on 1 December 2014	(1 page)
28 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-20	(1 page)
29 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
21 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
22 Feb 2013	CH01	Director's details changed for Mr Darrell Ballantyne on 12 February 2013	(2 pages)
19 Jul 2012	TM02	Termination of appointment of David Cuthbertson as a secretary	(1 page)
12 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
28 May 2012	AP04	Appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
28 May 2012	AD01	Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom on 28 May 2012	(1 page)
24 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 100	(3 pages)
06 May 2010	NEWINC	Incorporation	(22 pages)