GENESIS SOFTWARE SOLUTIONS LIMITED

Company number 07476039 ·

Dissolved

21 filings

Date Filing
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
25 Mar 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM · REGENCY HOUSE 33 WOOD STREET · BARNET · HERTFORDSHIRE · EN5 4BE View document
25 Mar 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
9 Jan 2014 30/06/13 TOTAL EXEMPTION FULL View document
2 May 2013 30/06/12 TOTAL EXEMPTION FULL View document
1 Feb 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
9 Feb 2012 30/06/11 TOTAL EXEMPTION FULL View document
27 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
29 Jun 2011 CURRSHO FROM 31/12/2011 TO 30/06/2011 View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PETRIE View document
27 Jan 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 5 THE WILLOWS 80 WILLOW WALK LONDON SE1 5SY UNITED KINGDOM View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETRIE / 22/12/2010 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE AVGOUSTI / 22/12/2010 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART HARVEY / 22/12/2010 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GURNER / 22/12/2010 View document
27 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGE AVGOUSTI / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JOHN SCOTNEY / 22/12/2010 View document
22 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document