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Genesis Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GENESIS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DDSA LIMITED
GENESIS PHARMACEUTICALS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03191565
Record last updated Wednesday, August 23, 2023 2:28:11 PM UTC
Official Address Valentine Co 3 Floor Shakespeare House 7 Road West Finchley
There are 70 companies registered at this street
Postal Code N31XE
Sector Other business activities

Charts

Visits

GENESIS GROUP LIMITED (United Kingdom) Page visits 2024

Searches

GENESIS GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 30, 2022 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 30, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Notices Jun 3, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Oct 6, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Oct 6, 2015 Notices to creditors Notices to creditors
Notices Oct 6, 2015 Appointment of liquidators Appointment of liquidators
Registry Dec 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 8, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 2, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Change of registered office address 3191... Change of registered office address 3191...
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2008 Annual return Annual return
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Appointment of a director Appointment of a director
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Appointment of a man as Director 3191... Appointment of a man as Director 3191...
Registry May 15, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials May 6, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2007 Annual return Annual return
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Resignation of a director 3191... Resignation of a director 3191...
Registry Jul 31, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 15, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Financials May 14, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Company name change Company name change
Registry Aug 21, 2000 Company name change 3191... Company name change 3191...
Registry Aug 18, 2000 Change of name certificate Change of name certificate
Registry Jun 2, 2000 Annual return Annual return
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Sep 29, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 1999 Annual return Annual return
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Oct 21, 1997 Annual return Annual return
Registry Oct 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1996 Director resigned, new director appointed 3191... Director resigned, new director appointed 3191...
Registry May 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1996 Director resigned, new director appointed 3191... Director resigned, new director appointed 3191...
Registry May 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1996 Director resigned, new director appointed 3191... Director resigned, new director appointed 3191...
Registry Apr 26, 1996 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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