Companies House does not verify the accuracy of the information filed

Advanced company search

GENESIS TELECOMMUNICATIONS LIMITED

Company number 02569263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Jul 2015	AD01	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Thrid Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 July 2015	View PDF Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Thrid Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22 - link opens in a new window - 1 page (1 page)
01 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 658,000	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 658,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	View PDF Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	View PDF Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	View PDF Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	View PDF Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	View PDF Appointment of Mr Haywood Chapman as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director on 31 January 2014	View PDF Appointment of Mr Spencer Neal Dredge as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Peter John Hallett as a director on 31 January 2014	View PDF Termination of appointment of Peter John Hallett as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 658,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 658,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary on 1 January 2013	View PDF Appointment of Mr Paul Harvey Myhill as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?