GENIUS LEGEND LIMITED — Filings & Documents (51)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-11 · Other
(E)Return of final meeting
2012-10-18 · Other
(E)Final statement of accounts
2012-10-18 · Other
(E)Special Resolution (Winding Up)
2012-02-29 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-29 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(C)FM1 - Mortgage or charge details
2009-09-24 · Other
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(C)FM1 - Mortgage or charge details
2009-09-24 · Other
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(C)Certificate of Registration of Charge
2009-09-24 · Charges
(C)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-25 · Incorporation
Certificate of Incorporation
2006-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-11 | |
| (E)Return of final meeting | Other | 2012-10-18 | |
| (E)Final statement of accounts | Other | 2012-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (C)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (C)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-25 | |
| Certificate of Incorporation | Incorporation | 2006-05-25 |
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