GENIUS Q LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Application to strike the company off the register |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS GEORGINA CLARE PUNTER / 21/12/2020 |
| 22/12/2022 December 2020 | CESSATION OF CLIVE ANTHONY PUNTER AS A PSC |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLARE PUNTER / 13/05/2016 |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA CLARE PUNTER / 13/05/2016 |
| 13/07/1613 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PUNTER / 13/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB UNITED KINGDOM |
| 29/05/1229 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED RETNUP LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 02/11/112 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/118 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYFIELD |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED GEORGINA CLARE PUNTER |
| 10/06/1010 June 2010 | SECRETARY APPOINTED GEORGINA CLARE PUNTER |
| 20/05/1020 May 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 20/05/1020 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 2 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 19/05/1019 May 2010 | SECRETARY APPOINTED COLIN JOHN HAYFIELD |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED CLIVE ANTHONY PUNTER |
| 13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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