GENESIS GROUP UK (SOUTHERN) LIMITED

Company number 08426909

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
13 May 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(3 pages)
06 Apr 2016	CH01	Director's details changed for Christopher James Sills on 31 May 2015	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Alun Ivor Evans on 31 May 2015	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 5-6 Merlin Centre Crawley West Sussex RH11 7XA to 5-6 Merlin Centre County Oak Way Crawley West Sussex RH11 7XA on 6 April 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 May 2015	AP01	Appointment of Mr Alun Ivor Evans as a director on 30 April 2015	(3 pages)
30 May 2015	AP01	Appointment of Christopher James Sills as a director on 30 April 2015	(3 pages)
30 May 2015	TM02	Termination of appointment of Nicholas John Clitheroe as a secretary on 30 April 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of James Parker as a director on 30 April 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Nicholas John Clitheroe as a director on 30 April 2015	(2 pages)
30 May 2015	AD01	Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 5-6 Merlin Centre Crawley West Sussex RH11 7XA on 30 May 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(5 pages)
30 May 2013	AD01	Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England on 30 May 2013	(1 page)

• 1
• 2

Next