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NU GENESIS LIMITED

Company number 08291749

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	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)
30 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-05-08 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	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)
09 Nov 2015	AP01	Appointment of Mr Thomas Norton as a director on 26 October 2015	View PDF Appointment of Mr Thomas Norton as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM02	Termination of appointment of Philip Hirst as a secretary on 9 November 2015	View PDF Termination of appointment of Philip Hirst as a secretary on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of Philip Alexander Hirst as a director on 9 November 2015	View PDF Termination of appointment of Philip Alexander Hirst as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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