ONE GENESIS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
04/12/184 December 2018	SAIL ADDRESS CREATED View Document
08/11/188 November 2018	REGISTERED OFFICE CHANGED ON 08/11/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB View Document
06/11/186 November 2018	SPECIAL RESOLUTION TO WIND UP View Document
06/11/186 November 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/11/186 November 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
24/07/1824 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/09/1722 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document

26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/09/162 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/09/161 September 2016	VARYING SHARE RIGHTS AND NAMES View Document
07/01/167 January 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 18 SAXON ROAD STEYNING WEST SUSSEX BN44 3FP ENGLAND View Document
21/08/1521 August 2015	DIRECTOR APPOINTED MR ROBERT HUGH ONEILL View Document
21/08/1521 August 2015	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SOMPTING PEVEREL CHURCH LANE SOMPTING LANCING WEST SUSSEX BN15 0AZ UNITED KINGDOM View Document
05/12/145 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document