GENESIS APS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/0930 November 2009 | APPLICATION FOR STRIKING-OFF |
| 11/08/0911 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DISTRIBUTE ASSETS 29/05/07 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | AUDITOR'S RESIGNATION |
| 13/03/0613 March 2006 | SECTION 394 |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | COMPANY NAME CHANGED EVER 1836 LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 28/05/0328 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 11/12/0211 December 2002 | SHARES AGREEMENT OTC |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | ARTICLES OF ASSOCIATION |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | Incorporation |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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