- Company Overview for GENESIS SOFTWARE SOLUTIONS LIMITED (07476039)
- Filing history for GENESIS SOFTWARE SOLUTIONS LIMITED (07476039)
- People for GENESIS SOFTWARE SOLUTIONS LIMITED (07476039)
- More for GENESIS SOFTWARE SOLUTIONS LIMITED (07476039)
| 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) |
|---|---|---|---|
| 13 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jun 2015 | DS01 | Application to strike the company off the register | |
| 02 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
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| 25 Mar 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
| 25 Mar 2015 | AD01 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 25 Seax Court Southfields Industrial Park Basildon Essex SS15 6SL on 25 March 2015 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 09 Jan 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 02 May 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 29 Jun 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 30 June 2011 | |
| 20 Jun 2011 | TM01 | Termination of appointment of John Petrie as a director | |
| 27 Jan 2011 | CH01 | Director's details changed for Mr Nick John Scotney on 22 December 2010 | |
| 27 Jan 2011 | CH01 | Director's details changed for Mr John Petrie on 22 December 2010 | |
| 27 Jan 2011 | CH01 | Director's details changed for Mr Adam Stuart Harvey on 22 December 2010 | |
| 27 Jan 2011 | CH01 | Director's details changed for Mr Simon Gurner on 22 December 2010 | |
| 27 Jan 2011 | CH01 | Director's details changed for Mr John George Avgousti on 22 December 2010 | |
| 27 Jan 2011 | CH03 | Secretary's details changed for John George Avgousti on 27 January 2011 | |
| 27 Jan 2011 | AD01 | Registered office address changed from Unit 5 the Willows 80 Willow Walk London SE1 5SY United Kingdom on 27 January 2011 | |
| 22 Dec 2010 | NEWINC | Incorporation |