Advanced company searchLink opens in new window

GENIUS MUSIC LIMITED

Company number 05831650

Filter by category

Filter by category


Confirmation statement filters

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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
20 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Dec 2008 AA Accounts for a small company made up to 31 May 2008
08 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 31 May 2007
02 Jul 2007 363s Return made up to 30/05/07; full list of members
28 Dec 2006 288a New director appointed
18 Dec 2006 287 Registered office changed on 18/12/06 from: 5TH floor 100 pall mall london SW1 5NQ
07 Dec 2006 88(2)R Ad 15/11/06--------- £ si 1999@1=1999 £ ic 1/2000
07 Dec 2006 288b Director resigned
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2006 CERTNM Company name changed renegade services LIMITED\certificate issued on 31/08/06
18 Jul 2006 123 Nc inc already adjusted 16/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 287 Registered office changed on 23/06/06 from: 1 conduit street london W1S 2XA
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 287 Registered office changed on 05/06/06 from: 72 new bond street mayfair london W1S 1RR
02 Jun 2006 288b Director resigned