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GENIUS ONLINE SERVICES LTD

Company number 09887291

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2023 DS01 Application to strike the company off the register
03 Jan 2023 CS01 Confirmation statement made on 4 November 2022 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2021
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2020
13 Jan 2022 CERTNM Company name changed auto cad subscription services LTD.\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
13 Jan 2022 AD01 Registered office address changed from Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom to Midland Farm Norton Canon Hereford HR4 7BP on 13 January 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-20
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
15 Jan 2020 PSC01 Notification of Charles Tatton Smith as a person with significant control on 6 April 2016
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Interpac Ltd as a director on 30 September 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
27 Jan 2019 AP01 Appointment of Mr Charles Tatton Smith as a director on 1 December 2018
10 Dec 2018 PSC07 Cessation of Charles Tatton Smith as a person with significant control on 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Charles Tatton Smith as a director on 30 November 2018
10 Dec 2018 AP02 Appointment of Interpac Ltd as a director on 30 November 2018
05 Dec 2018 CH01 Director's details changed for Mr Charles Tatton Smith on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from Midland Farm Norton Wood Norton Canon Hereford HR4 7BP United Kingdom to Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL on 5 December 2018
30 Oct 2018 AA Micro company accounts made up to 31 January 2018