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GENIE ANALYTICS LTD

Company number 10524054

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from Suite 1 Ashfield Hub Outram Street Nottingham Nottinghamshire NG17 4FU England to 6 Carlton Business Centre Station Road Carlton Nottingham Nottinghamshire NG4 3AA on 12 June 2018
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
17 Jul 2017 AD01 Registered office address changed from 651 Melton Road Thurmaston Leicester LE4 8EB England to Suite 1 Ashfield Hub Outram Street Nottingham Nottinghamshire NG17 4FU on 17 July 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-18
18 Feb 2017 AD01 Registered office address changed from Centenary Hiouse St Mary's Street Huntingdon Cambs PE29 3PE England to 651 Melton Road Thurmaston Leicester LE4 8EB on 18 February 2017
18 Feb 2017 AP02 Appointment of Itegrate Ltd as a director on 18 February 2017
18 Feb 2017 TM01 Termination of appointment of Exec Software Ltd as a director on 18 February 2017
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-14
  • GBP 100