AUTOGENESIS CONSULTING LIMITED

Company number 08733487

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	PSC04	Change of details for Mrs Lynn Rochelle Marcus as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	PSC04	Change of details for Mr Bryan Marcus as a person with significant control on 3 April 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
31 Oct 2017	PSC04	Change of details for Mr Bryan Marcus as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
22 Aug 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 August 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Dec 2014	AP01	Appointment of Mrs Lynn Rochelle Marcus as a director on 14 July 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(3 pages)
05 Aug 2014	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 August 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for Bryan Marcus on 14 July 2014	(3 pages)
05 Aug 2014	TM02	Termination of appointment of Lynn Rochelle Marcus as a secretary on 14 July 2014	(2 pages)
05 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
17 Oct 2013	CERTNM	Company name changed autogenisis consulting LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	CH01	Director's details changed for Bryan Marcus on 15 October 2013	(2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 100	(44 pages)