GENUINE SOLUTIONS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 11/10/2311 October 2023 | Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 2023-10-11 |
| 10/10/2310 October 2023 | Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 09/05/229 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY ADELE MCBRIDE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIEUPEYROUX |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM PATEMAN |
| 12/10/1512 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS GROUP PLC / 04/04/2014 |
| 12/10/1512 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED GENUINE SOLUTIONS MEDIA LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MISS HELEN LOUISE RIEUPEYROUX |
| 30/07/1330 July 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 17/10/1217 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 07/09/2012 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT 21 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCBRIDE / 07/09/2011 |
| 27/09/1127 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 07/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE ALEXANDRA MCBRIDE / 07/09/2011 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/12/1015 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 14/12/2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN UNITED KINGDOM |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 27/09/1027 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE ALEXANDRA MCBRIDE / 01/07/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LIMITED |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MRS ADELE ALEXANDRA MCBRIDE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR PAUL MCBRIDE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/06/0916 June 2009 | PREVEXT FROM 30/09/2008 TO 31/01/2009 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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