ONE GENIE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 02/11/222 November 2022 | Application to strike the company off the register |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NIKOLETT BAUER / 01/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GRAVES / 01/07/2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 47 RUSKIN DRIVE WORCESTER PARK SURREY KT4 8LG ENGLAND |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GRAVES / 12/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NIKOLETT BAUER / 12/04/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 18 HILLARY CLOSE IPSWICH SUFFOLK IP4 5AE UNITED KINGDOM |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 2 |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MISS NIKOLETT BAUER |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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