GENASIC DESIGN SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 03/12/153 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK CASPER / 01/01/2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 612 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HE |
| 02/02/122 February 2012 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 26/01/1226 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O CARPENTER HOUSE INNOVATION CENTRE FIRST FLOOR BROAD QUAY BATH BA1 1UD UNITED KINGDOM |
| 10/11/1110 November 2011 | ADOPT ARTICLES 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED EDWIN MEDLIN |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MARK CASPER |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MARK JOHN CASPER |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHOK DHUNA |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DHUNA |
| 11/10/1111 October 2011 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 11/10/1111 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 90.5678 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | SECOND FILING WITH MUD 29/11/10 FOR FORM AR01 |
| 05/09/115 September 2011 | SECOND FILING WITH MUD 29/11/10 FOR FORM AR01 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1015 November 2010 | S-DIV |
| 10/11/1010 November 2010 | SUB-DIVIDE 01/09/2009 |
| 10/11/1010 November 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DHUNA / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/08/0924 August 2009 | CURRSHO FROM 30/11/2009 TO 31/08/2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 25A PINE DRIVE, FINCHAMPSTEAD, BERKSHIRE, RG40 3LD |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 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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