| Name: |
GENIUS GATE SYSTEMS LTD
GENIUS GATE SYSTEMS LIMITED |
| Address: | 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY |
| Incorporation Date: | 2002-10-09 |
| date | name | form type |
| 2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-10 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2015-08-27 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PEARSON / 27/08/2015 | CH03 |
| 2015-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THORNTON / 27/08/2015 | CH01 |
| 2015-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PEARSON / 27/08/2015 | CH01 |
| 2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM4 READING ROADPANGBOURNEREADINGRG8 7LY | AD01 |
| 2015-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PEARSON / 11/09/2015 | CH01 |
| 2015-10-20 | 09/10/15 FULL LIST | AR01 |
| 2015-03-13 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PEARSON / 11/09/2015 | CH01 |
| 2014-03-18 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | 09/10/14 FULL LIST | AR01 |
| 2013-10-10 | 09/10/13 FULL LIST | AR01 |
| 2013-03-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 09/10/12 FULL LIST | AR01 |
| 2012-06-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 09/10/11 FULL LIST | AR01 |
| 2010-08-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | 09/10/10 FULL LIST | AR01 |
| 2009-03-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | 09/10/09 FULL LIST | AR01 |
| 2008-03-25 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-20 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-10-29 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-10-25 | AD 11/10/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-02 | DIRECTOR RESIGNED | 288b |
| 2003-10-24 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363a |
| 2003-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | AD 04/07/03---------£ SI 1@1 | 88(2)R |
| 2003-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-02 | SECRETARY RESIGNED | 288b |
| 2002-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-16 23:10:56