GENIUS PRODUCE LIMITED

Company number 07677540

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
10 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1	(6 pages)
04 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
04 Aug 2015	AD01	Registered office address changed from 7 Portland Road Edgbaston Birmingham B16 9HN to 15 Rendel Grove Stone Staffordshire ST15 8ZN on 4 August 2015	(1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
27 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(2 pages)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2014	AP01	Appointment of Mr Bobby James Williams as a director on 28 July 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Miss Diane Mary Parkes as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Graeme Payne as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
08 Oct 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
08 Oct 2013	AP01	Appointment of Mr Graeme Mc Leod Payne as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Diane Parkes as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1	(3 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
30 Nov 2012	CH01	Director's details changed for Diane Mary Parkes on 13 November 2012	(2 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)