GENESIS SECURITY SOLUTIONS LIMITED

Company number 07454287

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
10 May 2017	TM01	Termination of appointment of Shahbaz Ali as a director on 10 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Afzal Fazil Mir as a director on 10 May 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
11 Feb 2016	AD01	Registered office address changed from Crown Plaza North Circular Road London NW10 7PN England to Crown House North Circular Road London NW10 7PN on 11 February 2016	(1 page)
22 Jan 2016	AA	Micro company accounts made up to 30 November 2015	(2 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from 33 Waremead Road Ilford Essex IG2 6TF to Crown Plaza North Circular Road London NW10 7PN on 22 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Shahbaz Ali as a director on 20 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Kenneth Doswora as a director on 20 January 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from Unit 36 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ to 33 Waremead Road Ilford Essex IG2 6TF on 20 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 20 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
09 Dec 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015	(1 page)
29 Aug 2015	AA	Micro company accounts made up to 30 November 2014	(2 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(4 pages)
09 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
31 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)