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GENIUS GMBH LTD

Company number 08507226

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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)
26 Jun 2018	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)
13 May 2017	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)
04 Apr 2017	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)
15 Feb 2017	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 30 November 2016	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AD01	Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 24 June 2016	View PDF Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 24 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	View PDF Appointment of Mr Stuart Ralph Poppleton as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	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)
05 Aug 2013	TM01	Termination of appointment of David Fordham as a director	View PDF Termination of appointment of David Fordham as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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