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GENEIUS GENETICS LIMITED

Company number 07673582

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
28 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr Ian Ashley Richardson as a director
16 Jul 2012 TM01 Termination of appointment of Jason Cooper as a director
16 Jul 2012 AD01 Registered office address changed from 45 Maddox Street London W1S 2PE United Kingdom on 16 July 2012
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 2
08 Jul 2011 AP01 Appointment of Mr Jason Peter Cooper as a director
20 Jun 2011 TM01 Termination of appointment of Graham Stephens as a director
17 Jun 2011 NEWINC Incorporation