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GENESIS TELECOMMUNICATIONS LIMITED - Thrid Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02569263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thrid Floor One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN Thrid Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK
Management
- Managing Directors
- CHAPMAN, Haywood Trefor
- Company secretaries
- MYHILL, Paul Harvey
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-17
- Dissolved on
- 2016-11-03
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-12-17
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GENESIS TELECOMMUNICATIONS LIMITED Company Description
- GENESIS TELECOMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02569263. Its current trading status is "closed". It was registered 1990-12-17. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at Thrid Floor One London Square .
Get GENESIS TELECOMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Telecommunications Limited - Thrid Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-11-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2016-08-03) - 4.71
keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-07-02) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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resolution (2015-07-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2015-07-01) - 4.70
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-02-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-26) - AA
-
appoint-person-secretary-company-with-name-date (2013-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2013-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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resolution (2012-07-10) - RESOLUTIONS
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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memorandum-articles (2012-07-10) - MEM/ARTS
keyboard_arrow_right 2011
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termination-secretary-company-with-name-termination-date (2011-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2011-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2011-11-29) - TM02
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accounts-with-accounts-type-dormant (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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accounts-with-accounts-type-full (2010-01-05) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-04) - TM02
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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resolution (2010-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-11-24) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363s
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accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-01-15) - 363a
-
legacy (2009-02-10) - 363s
-
legacy (2009-02-10) - 363a
-
resolution (2009-03-06) - RESOLUTIONS
-
legacy (2009-07-23) - 288b
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termination-director-company-with-name (2009-10-16) - TM01
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appoint-person-director-company-with-name (2009-10-17) - AP01
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 288b
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accounts-with-accounts-type-dormant (2008-01-30) - AA
-
legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-19) - AA
-
legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 225
-
legacy (2006-04-07) - 287
-
legacy (2006-08-17) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-11-27) - 288b
-
legacy (2006-10-13) - 395
-
legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 395
-
legacy (2005-06-17) - 288b
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resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-05-31) - 288a
-
legacy (2005-05-31) - 287
keyboard_arrow_right 2004
-
resolution (2004-05-18) - RESOLUTIONS
-
legacy (2004-03-23) - 395
-
legacy (2004-01-14) - 363s
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auditors-resignation-company (2004-01-21) - AUD
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legacy (2004-03-16) - 288a
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legacy (2004-10-30) - 395
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legacy (2004-05-25) - 155(6)a
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-07) - 288b
-
legacy (2004-08-24) - 288c
-
legacy (2004-09-17) - 225
-
legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-12-17) - AA
-
legacy (2004-05-18) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-08-30) - RESOLUTIONS
-
legacy (2003-08-26) - 288b
-
legacy (2003-08-16) - 403a
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resolution (2003-08-16) - RESOLUTIONS
-
legacy (2003-08-16) - 287
-
legacy (2003-08-16) - 288b
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legacy (2003-04-13) - 288a
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certificate-re-registration-public-limited-company-to-private (2003-02-05) - CERT10
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re-registration-memorandum-articles (2003-02-05) - MAR
-
legacy (2003-02-05) - 53
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resolution (2003-02-05) - RESOLUTIONS
-
legacy (2003-01-30) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363s
-
legacy (2002-03-06) - 395
-
legacy (2002-03-12) - 395
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
resolution (2002-05-14) - RESOLUTIONS
-
legacy (2002-05-16) - 288c
-
legacy (2002-05-20) - 288b
-
legacy (2002-06-05) - 169
-
legacy (2002-06-17) - 288b
-
legacy (2002-09-16) - 288b
-
legacy (2002-10-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288b
-
legacy (2001-01-21) - 363s
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 288a
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-16) - 288b
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accounts-with-accounts-type-full-group (2000-09-28) - AA
-
legacy (2000-04-04) - 403a
-
legacy (2000-04-04) - 403b
-
legacy (2000-01-18) - 288a
-
legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 123
-
legacy (1999-12-03) - 288a
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accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-07-14) - 288a
-
legacy (1999-01-27) - 88(2)R
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-16) - 288b
-
resolution (1999-12-24) - RESOLUTIONS
-
legacy (1999-01-20) - 363s
-
legacy (1999-05-10) - 288a
-
legacy (1999-12-24) - 88(2)R
-
legacy (1999-12-24) - 288a
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memorandum-articles (1999-12-24) - MEM/ARTS
keyboard_arrow_right 1998
-
resolution (1998-01-02) - RESOLUTIONS
-
legacy (1998-01-02) - 123
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legacy (1998-01-02) - 88(2)R
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accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 395
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accounts-with-accounts-type-full (1997-07-27) - AA
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 288c
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accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-03-21) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-06) - 363s
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accounts-with-accounts-type-full (1995-07-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-11) - 363s
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accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 88(2)R
-
legacy (1993-01-18) - 363s
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legacy (1993-05-06) - 88(2)R
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accounts-with-accounts-type-small (1993-05-11) - AA
-
resolution (1993-10-01) - RESOLUTIONS
-
legacy (1993-10-01) - 88(2)R
-
resolution (1993-10-08) - RESOLUTIONS
-
legacy (1993-10-08) - 43(3)
-
legacy (1993-10-04) - 288
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re-registration-memorandum-articles (1993-10-08) - MAR
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auditors-report (1993-10-08) - AUDR
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accounts-balance-sheet (1993-10-08) - BS
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auditors-statement (1993-10-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (1993-10-08) - CERT5
-
legacy (1993-10-14) - 395
-
legacy (1993-11-11) - 287
-
legacy (1993-12-16) - 363s
-
legacy (1993-10-08) - 43(3)e
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 363b
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accounts-with-accounts-type-small (1992-05-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-09) - 224
-
legacy (1991-01-23) - 123
-
legacy (1991-09-06) - 287
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 287
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legacy (1990-12-21) - 288
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incorporation-company (1990-12-17) - NEWINC