| Name: |
GENIUM DESIGN LIMITED
GENIUM DESIGN LTD |
| Address: | 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Incorporation Date: | 2006-02-20 |
| date | name | form type |
| 2018-01-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-11 | 20/02/16 FULL LIST | AR01 |
| 2016-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEREM / 08/04/2016 | CH01 |
| 2015-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON SPEIGEL / 21/02/2014 | CH01 |
| 2015-03-19 | SECRETARY'S CHANGE OF PARTICULARS / SHARON SPEIGEL / 21/02/2014 | CH03 |
| 2015-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | AD01 |
| 2015-05-14 | DIRECTOR APPOINTED MR MARTIN KEREM | AP01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | 20/02/15 FULL LIST | AR01 |
| 2014-04-17 | 20/02/14 FULL LIST | AR01 |
| 2014-04-16 | 15/04/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 20/02/13 FULL LIST | AR01 |
| 2013-03-12 | CURREXT FROM 28/02/2013 TO 31/03/2013 | AA01 |
| 2013-07-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-02 | 20/02/12 FULL LIST | AR01 |
| 2011-03-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | 20/02/11 FULL LIST | AR01 |
| 2010-03-31 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 20/02/10 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON SPEIGEL / 23/02/2010 | CH01 |
| 2009-02-25 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-22 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-04 11:26:47