GENESIS INVESTMENTS LIMITED

Company number 04549816

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(4 pages)
03 Oct 2014	AA	Accounts made up to 31 December 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(4 pages)
23 Oct 2013	AA	Accounts made up to 31 December 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
16 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
16 Sep 2012	CH01	Director's details changed for Jonathan Devereux Ingram on 16 September 2012	(2 pages)
16 Sep 2012	CH03	Secretary's details changed for Jonathan Devereux Ingram on 16 September 2012	(1 page)
16 Sep 2012	AD01	Registered office address changed from 28 Mayfield Road Weybridge Surrey KT13 8XB on 16 September 2012	(1 page)
16 Nov 2011	AA	Accounts made up to 31 December 2010	(2 pages)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
12 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Jonathan Devereux Ingram on 18 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Christopher John Ingram on 18 October 2009	(2 pages)
19 Oct 2009	AA	Accounts made up to 31 December 2008	(2 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
13 Oct 2008	353	Location of register of members	(1 page)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Nov 2007	363s	Return made up to 01/10/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7 -10 beaumont mews london W1G 6EB	(1 page)