GENESIS PROJECTION SYSTEMS LIMITED

Company Documents

DateDescription
27/07/1027 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/06/1029 June 2010 FIRST GAZETTE

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13/10/0913 October 2009 DISS40 (DISS40(SOAD))

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12/10/0912 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/10/0912 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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05/06/095 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/05/0926 May 2009 FIRST GAZETTE

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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12/09/0812 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM THE OLD BARN WHITE HALL FARM KILHAM DRIFFIELD EAST YORKSHIRE YO25 4RQ

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY ADAM READ

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 July 2006

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05/10/075 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 24 MILL STREET DRIFFIELD EAST YORKSHIRE YO25 6TN

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14/07/0514 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 24 MILL STREET DRIFFIELD EAST YORKSHIRE YO25 6TN

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 24 MILL STREET DRIFFIELD EAST YORKSHIRE YO25 6TN

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 24 MILL STREET DRIFFIELD EAST YORKSHIRE YO25 9PU

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 SECRETARY RESIGNED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 16 PROMENADE BRIDLINGTON EAST YORKSHIRE YO15 2PX

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: G OFFICE CHANGED 14/07/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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06/07/036 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/036 July 2003 Incorporation

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