GENIUS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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05/11/215 November 2021 Application to strike the company off the register

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/05/2014 May 2020 PREVSHO FROM 31/08/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBHASHINI KILARI

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBHASHINI KILARI / 04/07/2015

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM FLAT 3, GIBSON COURT 3 CONSTABLE CLOSE LONDON N11 3GW

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04/02/174 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBHASHINI KILARI / 09/06/2015

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04/02/174 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU JOSEPH KANIKARAM / 15/11/2014

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04/02/174 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU JOSEPH KANIKARAM / 09/06/2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/04/1520 April 2015 DIRECTOR APPOINTED MRS SUBHASHINI KILARI

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 4 GRANGE AVENUE LONDON N12 8DN

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11/09/1411 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU JOSEPH KANIKARAM / 19/11/2012

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27/11/1227 November 2012 CHANGE PERSON AS SECRETARY

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM FLAT 22 NORTH GATES HIGH ROAD NORTH FINCHLEY LONDON N12 0AR UNITED KINGDOM

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08/11/128 November 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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