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GENESYS (UK) LIMITED

Company number 08692831

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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)
15 Nov 2016	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)
30 Aug 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)
06 Oct 2015	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)
05 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2015	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)
02 Apr 2015	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Mr Nicholas Duncan Coutts as a director on 31 January 2014	View PDF Appointment of Mr Nicholas Duncan Coutts as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Matthew Brown as a director on 30 January 2014	View PDF Termination of appointment of Matthew Brown as a director on 30 January 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD01	Registered office address changed from 96 St. James Street Shaftesbury Dorset SP7 8HF United Kingdom to C/O Mariana Capital Markets Llp 100 Cannon Street London EC4N 6EU on 1 April 2015	View PDF Registered office address changed from 96 St. James Street Shaftesbury Dorset SP7 8HF United Kingdom to C/O Mariana Capital Markets Llp 100 Cannon Street London EC4N 6EU on 1 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	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)
20 Jan 2015	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)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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