GENESIS BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 STRUCK OFF AND DISSOLVED

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30/12/1430 December 2014 FIRST GAZETTE

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20/06/1420 June 2014 31/05/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 DISS40 (DISS40(SOAD))

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23/09/1323 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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10/09/1310 September 2013 FIRST GAZETTE

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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12/09/1212 September 2012 Annual return made up to 7 May 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / HUW DAVID DAWSON JONES / 01/09/2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM LLYWNFEDW PENYLAN ROAD ARGOED CAERPHILLY NP12 0AY WALES

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID DAWSON JONES / 01/09/2012

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04/09/124 September 2012 FIRST GAZETTE

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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10/11/1110 November 2011 Annual return made up to 7 May 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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01/06/111 June 2011 31/05/10 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 FIRST GAZETTE

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23/07/1023 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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23/07/1023 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/07/1021 July 2010 SAIL ADDRESS CREATED

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID DAWSON JONES / 31/03/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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