GENESIS MOBILE COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 15/02/1315 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 21/02/1221 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED TIMEC 1256 LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 16/04/1116 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 21/02/1121 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOAT |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM TELECOM HOUSE PRINCESS WAY LOW PRUDHOE PRUDHOE NORTHUMBERLAND NE42 6NJ ENGLAND |
| 07/01/117 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR GARRY GEORGE MOAT |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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