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ITS GENIE LIMITED

Company number 07249211

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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 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 129	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 129 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AD01	Registered office address changed from 20a Elmdale Road Tyndalls Park Bristol BS8 1SG England on 5 July 2012	View PDF Registered office address changed from 20a Elmdale Road Tyndalls Park Bristol BS8 1SG England on 5 July 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	CH01	Director's details changed for Mr Theodore Islay Richard Mason on 24 January 2011	View PDF Director's details changed for Mr Theodore Islay Richard Mason on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH03	Secretary's details changed for Jaswinder Judge Singh on 24 January 2011	View PDF Secretary's details changed for Jaswinder Judge Singh on 24 January 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AD01	Registered office address changed from 19 Elmdale Road Tyndalls Park Clifton Bristol BS8 1SG United Kingdom on 24 January 2011	View PDF Registered office address changed from 19 Elmdale Road Tyndalls Park Clifton Bristol BS8 1SG United Kingdom on 24 January 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Aug 2010	SH02	Sub-division of shares on 6 August 2010	View PDF Sub-division of shares on 6 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 129.00	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 129.00 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AP01	Appointment of Nicholas Charles Gilderoy Glossop as a director	View PDF Appointment of Nicholas Charles Gilderoy Glossop as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AP03	Appointment of Jaswinder Judge Singh as a secretary	View PDF Appointment of Jaswinder Judge Singh as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AP01	Appointment of Jaswinder Judge Singh as a director	View PDF Appointment of Jaswinder Judge Singh as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 06/08/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 06/08/2010 - link opens in a new window - 17 pages (17 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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