GENIUS CONSULT LTD

Company number 07592734

Date	Type	Description	View / Download
30 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2014	AA	Accounts made up to 30 April 2013	(2 pages)
12 Mar 2014	AD01	Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 12 March 2014	(1 page)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100,000	(4 pages)
10 Sep 2013	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Julien Serandrei,Revel on 19 February 2013	(2 pages)
09 Jul 2012	CERTNM	Company name changed revel groupe LTD\certificate issued on 09/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-06	(3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(17 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Accounts made up to 30 April 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
03 May 2012	CH01	Director's details changed for Mr Julien Serandrei,Revel on 3 May 2012	(2 pages)
03 May 2012	AD01	Registered office address changed from Wimbledon Art Studio Office 012 10 Riverside Yard Riverside Road London SW17 0BB England on 3 May 2012	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Julien Serandrei,Revel on 31 January 2012	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Julien Serandrei,Revel on 31 January 2012	(2 pages)
30 Jan 2012	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 30 January 2012	(1 page)
28 Jan 2012	TM01	Termination of appointment of Anthony,Alain Breton as a director on 28 January 2012	(1 page)
28 Jan 2012	TM02	Termination of appointment of Amedia Ltd as a secretary on 28 January 2012	(1 page)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)