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GENESIS CONSULTING LIMITED

Company number SC121256

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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)
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	LIQ MISC OC	Court order INSOLVENCY:Removes a Menzies and appoints b Milne as liquidator.	View PDF Court order INSOLVENCY:Removes a Menzies and appoints b Milne as liquidator. - link opens in a new window - 1 page (1 page)
07 Apr 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
07 Apr 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
03 Mar 2010	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH04	Secretary's details changed for Md Secretaries Limited on 10 November 2009	View PDF Secretary's details changed for Md Secretaries Limited on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of David Coates as a director	View PDF Termination of appointment of David Coates as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM01	Termination of appointment of Brian Porteous as a director	View PDF Termination of appointment of Brian Porteous as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for David John Grainger Coates on 10 November 2009	View PDF Director's details changed for David John Grainger Coates on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Brian Joseph Mooney on 10 November 2009	View PDF Director's details changed for Brian Joseph Mooney on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Alistair William Gray on 10 November 2009	View PDF Director's details changed for Alistair William Gray on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Brian Macneice on 10 November 2009	View PDF Director's details changed for Brian Macneice on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for James Bowen on 10 November 2009	View PDF Director's details changed for James Bowen on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Brian William Porteous on 10 November 2009	View PDF Director's details changed for Mr Brian William Porteous on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Fiona Gifford on 10 November 2009	View PDF Director's details changed for Fiona Gifford on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	288a	Director appointed brian macneice	View PDF Director appointed brian macneice - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed james bowen	View PDF Director appointed james bowen - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
02 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Feb 2009	88(2)	Ad 30/12/08 gbp si 22181@1=22181 gbp ic 28904/51085	View PDF Ad 30/12/08 gbp si 22181@1=22181 gbp ic 28904/51085 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	123	Nc inc already adjusted 30/12/08	View PDF Nc inc already adjusted 30/12/08 - link opens in a new window - 2 pages (2 pages)

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