GENESIS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1116 February 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1022 November 2010 | APPLICATION FOR STRIKING-OFF |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN WILLIAMS / 26/01/2010 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/085 March 2008 | 30/06/06 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 9 OLD QUEEN STREET LONDON SW1H 9JA |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 26/04/00 |
| 18/05/0018 May 2000 | £ NC 100/100000 26/04 |
| 05/05/005 May 2000 | COMPANY NAME CHANGED GENESIS.COM HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED GENESIS.COM LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | ALTERMEMORANDUM24/12/99 |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9924 December 1999 | Incorporation |
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