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GENESIS VENTURES LIMITED

Company number 02769849

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
09 Jan 2012 SH20 Statement by Directors
09 Jan 2012 SH19 Statement of capital on 9 January 2012
  • GBP 1
09 Jan 2012 CAP-SS Solvency Statement dated 23/12/11
09 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 1 October 2009
16 Mar 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 AA Full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 02/12/08; full list of members
18 Feb 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 02/12/07; full list of members
16 Apr 2007 AA Full accounts made up to 31 December 2005
28 Dec 2006 363a Return made up to 02/12/06; full list of members
04 Dec 2006 288c Director's particulars changed
04 Oct 2006 288b Director resigned
27 Jan 2006 AA Full accounts made up to 31 December 2004
06 Dec 2005 363a Return made up to 02/12/05; full list of members