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GENUS CONSULTING LIMITED
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GENUS CONSULTING LIMITED: Filings

    • Overview

    Company NameGENUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00560971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Karim Bitar as a director on Jun 28, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,400,000
    		SH01

    Director's details changed for Mr Denis Noonan on Aug 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Stephen David Wilson on Jun 29, 2015

    		2 pagesCH01

    Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on Jun 29, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1,400,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1,400,000
    		SH01

    Appointment of Cara Crichton as a secretary

    		1 pagesAP03

    Termination of appointment of Ian Farrelly as a secretary

    		1 pagesTM02

    Appointment of Mr Stephen David Wilson as a director

    		2 pagesAP01

    Termination of appointment of John Worby as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2011

    		13 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0