| Name: |
GENIE ELECTRONICS LIMITED
GENIE ELECTRONICS LTD |
| Address: | 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, ENGLAND, BH21 2SE |
| Incorporation Date: | 2000-08-09 |
| date | name | form type |
| 2019-04-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | CS01 |
| 2018-03-15 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM38 MIDDLEHILL ROADCOLEHILLWIMBORNEDORSETBH21 2SE | AD01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | CS01 |
| 2017-04-13 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
| 2016-03-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 09/08/15 FULL LIST | AR01 |
| 2015-02-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 09/08/14 FULL LIST | AR01 |
| 2013-11-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 09/08/13 FULL LIST | AR01 |
| 2012-08-24 | 09/08/12 FULL LIST | AR01 |
| 2011-11-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 09/08/11 FULL LIST | AR01 |
| 2011-08-23 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2010-09-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIM SAWYER / 01/10/2009 | CH01 |
| 2010-12-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAI SAWYER / 01/10/2009 | CH01 |
| 2010-09-27 | 09/08/10 FULL LIST | AR01 |
| 2010-09-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | AD 18/03/08GBP SI 25@1=25GBP IC 50/75 | 88(2) |
| 2007-08-13 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2006-08-18 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-08-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-12 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-08-16 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-07-04 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM:PRINCECROFT REDMANFLEET COURT, NEW FIELDS BUSINESSPOOLEDORSET BH17 0NF | 287 |
| 2003-08-20 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | 225 |
| 2002-09-11 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-07-08 | S366A DISP HOLDING AGM 21/03/02 | ELRES |
| 2001-09-06 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-14 | SECRETARY RESIGNED | 288b |
| 2000-09-11 | AD 31/08/00---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
| 2000-08-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-23 16:18:09