| Name: |
GENESIS BUSINESS CONSULTANTS LIMITED
GENESIS BUSINESS CONSULTANTS LTD |
| Address: | INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU |
| Incorporation Date: | 2000-03-15 |
| date | name | form type |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | CS01 |
| 2018-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-05 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | PSC09 |
| 2018-03-06 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 | PSC08 |
| 2017-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-04-11 | 08/04/16 FULL LIST | AR01 |
| 2016-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-04-13 | 08/04/15 FULL LIST | AR01 |
| 2014-04-18 | 08/04/14 FULL LIST | AR01 |
| 2014-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2014 FROMINTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENTTN23 1HU | AD01 |
| 2013-04-17 | APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC | TM01 |
| 2013-04-17 | DIRECTOR APPOINTED MS HAYETTE BENDJENNA MAWAD | AP01 |
| 2013-04-09 | 08/04/13 FULL LIST | AR01 |
| 2013-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-04-17 | APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC | TM02 |
| 2012-05-16 | APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED | TM01 |
| 2012-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2012-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-03-19 | 19/03/12 FULL LIST | AR01 |
| 2011-11-10 | DIRECTOR APPOINTED MR GUY SERGE LE GUEZENNEC | AP01 |
| 2011-03-29 | 15/03/11 FULL LIST | AR01 |
| 2010-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL INC / 15/03/2010 | CH04 |
| 2010-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-03-15 | 15/03/10 FULL LIST | AR01 |
| 2010-03-15 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 15/03/2010 | CH02 |
| 2009-03-17 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-03-19 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-03-21 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM:INTERNATIONAL HOUSE SUITE 44TH FLOOR DOVER PLACEASHFORDKENT TN23 1HU | 287 |
| 2006-03-29 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-01-27 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM:78 YORK STREETLONDONW1H 1DP | 287 |
| 2005-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-04-22 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-04-02 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-03-27 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-30 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2001-09-11 | FIRST GAZETTE | GAZ1 |
| 2001-10-25 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | 363a |
| 2001-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2000-03-21 | DIRECTOR RESIGNED | 288b |
| 2000-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-21 | SECRETARY RESIGNED | 288b |
| 2000-04-13 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-21 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM:SOMERSET HOUSE 40/49 PRICESTREET, BIRMINGHAMWEST MIDLANDS B4 6LZ | 287 |
| 2000-03-21 | AD 15/03/00---------£ SI 999@1=999£ IC 1/1000 | 88(2) |
Last update: 2020-09-14 17:40:08