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SALES GENIE LIMITED

Company number 05644585

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 AD01 Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr Emmanuel Ih Cohen as a director
21 Sep 2010 TM01 Termination of appointment of Rm Nominees Limited as a director
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH02 Director's details changed for Rm Nominees Limited on 1 October 2009
07 Dec 2009 CH04 Secretary's details changed for Rm Registrars Limited on 1 October 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 05/12/08; full list of members