GENESYS TELECOMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 17/01/2217 January 2022 | Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 10 Fleet Place London EC4M 7QS on 2022-01-17 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED / 27/11/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EVARISTE POISSOT III |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AMPARANO |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR GRAHAM MELVILLE MASON |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR EVARISTE POISSOT III |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR AARON GERARD EPSTEIN |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHALKLEY |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MARTYN CHALKLEY |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED DAVID GARNER |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLMAN |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DAVID MAURICE LAMBERT |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEDIEU |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ILLMAN / 07/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEDIEU / 01/01/2006 |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009 |
| 02/09/092 September 2009 | SECRETARY APPOINTED KAREN LYON |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY AMPARANO / 01/09/2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED STEPHEN MARK ILLMAN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD DAVISON |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 10/09/07 |
| 25/09/0725 September 2007 | £ NC 10000/230000 10/09 |
| 15/09/0715 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | ARTICLES OF ASSOCIATION |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | S366A DISP HOLDING AGM 13/10/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | £ NC 100/10000 14/09/ |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: FLUOR CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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