GENESIS MOBILE COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 0.1 |
| 28/03/1328 March 2013 | SHARE PREMIUM ACCOUNT CANCELLED 27/03/2013 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 08/07/118 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECTION 519 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED NEG MBO TWO LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 05/04/115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | CHANGE OF NAME 30/03/2011 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/119 February 2011 | COMPANY BUSINESS 31/01/2011 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEAL |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM COMMUNICATION HOUSE 14 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN RAYMENT |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLARD |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTCHER |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/117 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 07/01/117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/1010 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 970 |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 970.0 |
| 02/11/102 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR CRAIG WILLIAM HUGHES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR RICHARD JOSEPH CHAPMAN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | SHARE AGREEMENT OTC |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS; AMEND |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED ANDREW WOOLLARD |
| 15/07/0915 July 2009 | GBP NC 1000/1250 10/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GEORGE NEAL |
| 15/07/0915 July 2009 | ADOPT ARTICLES 10/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CRAIG HUGHES |
| 15/07/0915 July 2009 | SECT 175 AND SHARE TRANSFER 10/07/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY DEAN RAYMENT |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED NIGEL BRUCE BUTCHER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED RICHARD JOSEPH CHAPMAN |
| 15/07/0915 July 2009 | NC INC ALREADY ADJUSTED 10/07/09 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED STEPHEN SMITH |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN RAYMENT / 23/01/2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HUGHES |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | SUBDIVISION 30/05/07 |
| 02/08/072 August 2007 | S-DIV 30/05/07 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: G OFFICE CHANGED 02/08/07 C/O BEVAN KIDWELL 113-117 FARRINGDON ROAD LONDON EC1R 3BX |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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