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HINDLE GENIUS LTD

Company number 09524927

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 AA Micro company accounts made up to 30 April 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
02 Mar 2018 AD01 Registered office address changed from 28 Dancers Hills Abbeymead Gloucester GL4 5TY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
02 Mar 2018 PSC07 Cessation of Matthew Kimber as a person with significant control on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
02 Mar 2018 TM01 Termination of appointment of Matthew Kimber as a director on 20 February 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Dec 2016 AP01 Appointment of Matthew Kimber as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of Steven Allman as a director on 1 December 2016
08 Dec 2016 AD01 Registered office address changed from 26 Buckenham Drive Stoke Ferry King's Lynn PE33 9SG United Kingdom to 28 Dancers Hills Abbeymead Gloucester GL4 5TY on 8 December 2016
05 Dec 2016 AA Micro company accounts made up to 30 April 2016
23 Aug 2016 AD01 Registered office address changed from 1 Bilbao Court Andover SP10 1LE United Kingdom to 26 Buckenham Drive Stoke Ferry King's Lynn PE33 9SG on 23 August 2016
22 Aug 2016 TM01 Termination of appointment of Thomas Jackson as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Steven Allman as a director on 15 August 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
03 Feb 2016 AP01 Appointment of Thomas Jackson as a director on 25 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark Connor as a director on 25 January 2016
03 Feb 2016 AD01 Registered office address changed from 9 Tudor Drive Trowbridge BA14 7NA United Kingdom to 1 Bilbao Court Andover SP10 1LE on 3 February 2016
29 Sep 2015 CH01 Director's details changed for Mark Connor on 14 September 2015
29 Sep 2015 AD01 Registered office address changed from 103 Irving Road Southampton SO16 4EH United Kingdom to 9 Tudor Drive Trowbridge BA14 7NA on 29 September 2015
28 Aug 2015 CH01 Director's details changed for Mark Connor on 20 August 2015