GENESYS CONFERENCING LIMITED — Filings & Documents (49)
(E)Return of final meeting
2011-12-28 · Other
(E)Final statement of accounts
2011-12-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-28 · Other
(E)FW1 - Certificate of solvency
2011-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)Special Resolution (Winding Up)
2011-09-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-25 · Name Change
(E)Special resolution for change of name
2000-08-25 · Other
(E)Special resolution for change of name
2000-07-21 · Other
Certificate of Incorporation on Change of Name
2000-07-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-08 · Director/Secretary Change
(E)Ordinary resolution
1999-03-08 · Other
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Memorandum & Articles of Association
1998-10-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-16 · Other
Certificate of Incorporation
1998-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-12-28 | |
| (E)Final statement of accounts | Other | 2011-12-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-25 | |
| (E)Special resolution for change of name | Other | 2000-08-25 | |
| (E)Special resolution for change of name | Other | 2000-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)Ordinary resolution | Other | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-16 | |
| (E)Declaration of Compliance | Other | 1998-10-16 | |
| Certificate of Incorporation | Incorporation | 1998-10-16 |
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