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GENERIUS MANAGEMENT LTD

Company number 09231514

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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)
14 Nov 2017	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)
02 Jul 2017	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017	View PDF Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 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)
12 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 2 November 2015	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 2 November 2015 - link opens in a new window - 1 page (1 page)
05 Apr 2016	CH01	Director's details changed for Markus Mair on 31 March 2016	View PDF Director's details changed for Markus Mair on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from Generius Holding Ltd 76 King Street Manchester Manchester England M4 2NH to Generius Holding Ltd 76 King Street Manchester M2 4NH on 5 April 2016	View PDF Registered office address changed from Generius Holding Ltd 76 King Street Manchester Manchester England M4 2NH to Generius Holding Ltd 76 King Street Manchester M2 4NH on 5 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	CERTNM	Company name changed generius management & verwaltung LTD\certificate issued on 21/09/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed generius management & verwaltung LTD\certificate issued on 21/09/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH01	Director's details changed for Markus Mair on 16 September 2015	View PDF Director's details changed for Markus Mair on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to Generius Holding Ltd 76 King Street Manchester Manchester England M4 2NH on 16 September 2015	View PDF Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to Generius Holding Ltd 76 King Street Manchester Manchester England M4 2NH on 16 September 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 7 May 2015	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 20 May 2015	View PDF Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 20 May 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 10,000,000,000	View PDF Incorporation Statement of capital on 2014-09-23 GBP 10,000,000,000 - link opens in a new window - 27 pages (27 pages)

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