- Company Overview for KNOLLS GENIUS LTD (09545448)
- Filing history for KNOLLS GENIUS LTD (09545448)
- People for KNOLLS GENIUS LTD (09545448)
- More for KNOLLS GENIUS LTD (09545448)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2018 | DS01 | Application to strike the company off the register | |
18 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
18 Apr 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
18 Apr 2018 | PSC07 | Cessation of Christopher Mazs as a person with significant control on 5 April 2017 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Christopher Mazs as a director on 5 April 2017 | |
05 Jun 2017 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
05 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
03 Nov 2016 | AD01 | Registered office address changed from 358 Fleetwood Road Thornton-Cleveleys FY5 1SL United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Yusuf Jama as a director on 27 October 2016 | |
03 Nov 2016 | AP01 | Appointment of Christopher Mazs as a director on 27 October 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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18 Feb 2016 | AP01 | Appointment of Yusuf Jama as a director on 11 February 2016 | |
18 Feb 2016 | AD01 | Registered office address changed from 17 Radnor Street Derby DE21 6EA United Kingdom to 358 Fleetwood Road Thornton-Cleveleys FY5 1SL on 18 February 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of David Clennell as a director on 11 February 2016 | |
14 May 2015 | TM01 | Termination of appointment of Terence Dunne as a director on 1 May 2015 | |
14 May 2015 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Radnor Street Derby DE21 6EA on 14 May 2015 | |
14 May 2015 | AP01 | Appointment of David Clennell as a director on 1 May 2015 | |
16 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-16
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