GENIUS GATE SYSTEMS LTD: Filings

  • Overview

    Company NameGENIUS GATE SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04557960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENIUS GATE SYSTEMS LTD?

    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

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Denis Pearson on Sep 11, 2015

    2 pagesCH01

    Director's details changed for Julie Pearson on Sep 11, 2015

    2 pagesCH01

    Director's details changed for Mr Michael John Thornton on Aug 27, 2015

    2 pagesCH01

    Secretary's details changed for Julie Pearson on Aug 27, 2015

    1 pagesCH03

    Registered office address changed from 4 Reading Road Pangbourne Reading RG8 7LY to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on Aug 27, 2015

    1 pagesAD01

    Director's details changed for Julie Pearson on Aug 27, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    15 pagesAR01

    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