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GENESIS MANAGMENT LIMITED

Company number 07824342

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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)
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from 3 the Planks Lubards Farm Hullbridge Road Rayleigh Essex SS6 9QG on 22 May 2013	View PDF Registered office address changed from 3 the Planks Lubards Farm Hullbridge Road Rayleigh Essex SS6 9QG on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
18 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	AD01	Registered office address changed from Brook House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XJ United Kingdom on 13 November 2012	View PDF Registered office address changed from Brook House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XJ United Kingdom on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CERTNM	Company name changed genesis soultions (uk) LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-14	View PDF Company name changed genesis soultions (uk) LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-14 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	NEWINC	Incorporation Statement of capital on 2011-10-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2011-10-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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