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E GENIUS LTD

Company number 06507814

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2021 DS01 Application to strike the company off the register
12 Jan 2021 AD01 Registered office address changed from The Landing Blue Media City Uk Salford M50 2st England to 23 Eastwood Avenue Urmston Manchester M41 0XE on 12 January 2021
16 Nov 2020 AA Total exemption full accounts made up to 17 February 2020
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 17 February 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 17 February 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 17 February 2017
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 17 February 2016
05 Oct 2016 AD01 Registered office address changed from 23 Eastwood Avenue Urmston Manchester Lancashire M41 0XE to The Landing Blue Media City Uk Salford M50 2st on 5 October 2016
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 17 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 17 February 2014
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
11 Feb 2014 AD01 Registered office address changed from 23 Eastwood Avenue, Urmston Manchester Lancashire M41 0WB on 11 February 2014
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 100
10 Feb 2014 AP01 Appointment of Mr Ian Anthony Curry as a director
11 Mar 2013 AA Accounts for a dormant company made up to 17 February 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Jan 2013 CERTNM Company name changed independent coaching evaluation LTD\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
  • NM01 ‐ Change of name by resolution