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GENIUS STORE LIMITED

Company number 07394778

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
04 Jul 2014 CH01 Director's details changed for Mr Carl Andrew Bailey on 4 July 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
13 Aug 2013 CERTNM Company name changed mojo shop LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
29 May 2013 CERTNM Company name changed vmx world LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
17 Mar 2011 CERTNM Company name changed maico only worldwide LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
17 Mar 2011 CONNOT Change of name notice
19 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
07 Oct 2010 TM01 Termination of appointment of Robert Marshall as a director
07 Oct 2010 AP01 Appointment of Mr Carl Andrew Bailey as a director
02 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted