GENESIS SUBSIDIARY LIMITED

Company number SC159628

Date	Type	Description	View / Download
25 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
17 Apr 2009	AA	Accounts made up to 31 December 2008	(7 pages)
27 Oct 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
25 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
26 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
12 Sep 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
05 Oct 2006	363s	Return made up to 09/08/06; full list of members	(6 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
01 Sep 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
01 Sep 2005	363(288)	Director resigned
01 Sep 2005	363(287)	Registered office changed on 01/09/05
07 Apr 2005	287	Registered office changed on 07/04/05 from: 26 glenburn road bearsden glasgow G61 4PT	(1 page)
22 Dec 2004	CERTNM	Company name changed genesis consulting LIMITED\certificate issued on 22/12/04	(3 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Sep 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)

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