GENIUS MANAGEMENT CORPORATION LIMITED

Company number 09269207

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2019	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TA on 19 July 2019	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(3 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
19 Nov 2014	CERTNM	Company name changed avro consultare LTD.\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Jacob Macdonald as a director on 18 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Charles Mallon as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Vitalijs Luksa as a director on 18 November 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from 55 Balcombe Street London NW1 6HD England to 83 Ducie Street Manchester M1 2JQ on 18 November 2014	(1 page)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-17 GBP 10	(7 pages)