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GENIUS MANAGEMENT SERVICES LTD

Company number 09558730

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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)
27 Nov 2018	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)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Apr 2018	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)
09 Jul 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	TM01	Termination of appointment of Andrew Louis Howard Needleman as a director on 23 April 2015	View PDF Termination of appointment of Andrew Louis Howard Needleman as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP01	Appointment of Mr Jacob Macdonald as a director on 23 April 2015	View PDF Appointment of Mr Jacob Macdonald as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr Charles Mallon as a director on 23 April 2015	View PDF Appointment of Mr Charles Mallon as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 11 October 2016	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 11 October 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Paul James Manley as a director on 18 August 2015	View PDF Termination of appointment of Paul James Manley as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AP01	Appointment of Andrew Louis Howard Needleman as a director on 23 April 2015	View PDF Appointment of Andrew Louis Howard Needleman as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CERTNM	Company name changed centralus services LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19	View PDF Company name changed centralus services LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	CERTNM	Company name changed employer direct LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	View PDF Company name changed employer direct LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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