WHOLE GENIUS LIMITED — Filings & Documents (30)
(E)Return of final meeting
2019-05-21 · Other
(E)Final statement of accounts
2019-05-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-21 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-18 · Winding Up
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(C)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)Memorandum & Articles of Association
2008-05-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-16 · Incorporation
Certificate of Incorporation
2008-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-05-21 | |
| (E)Final statement of accounts | Other | 2019-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-16 | |
| Certificate of Incorporation | Incorporation | 2008-05-16 |
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