GENESIS CORPORATION (UK) LTD

Company number 07712444

Date	Type	Description	View / Download
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Park View 183-189 the Vale London W3 7RW United Kingdom on 1 April 2014	(2 pages)
31 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
31 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Jan 2014	TM02	Termination of appointment of Linda Murrell as a secretary	(1 page)
14 Jan 2014	AD01	Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 14 January 2014	(1 page)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 13,667	(3 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
06 Sep 2012	AD01	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS England on 6 September 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
08 Aug 2012	CERTNM	Company name changed finansec consulting LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Steven Duggan as a director	(1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 16,667	(3 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 13,000	(3 pages)
14 Dec 2011	AP01	Appointment of Suraj Kumar Dhunna as a director	(2 pages)
13 Dec 2011	ANNOTATION	Rectified TM01 was removed from the register on 17/12/2013 as it was invalid
20 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)