- Company Overview for HINDLE GENIUS LTD (09524927)
- Filing history for HINDLE GENIUS LTD (09524927)
- People for HINDLE GENIUS LTD (09524927)
- More for HINDLE GENIUS LTD (09524927)
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) |
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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
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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 |