GENIUS INVESTMENTS LIMITED — Filings & Documents (30)
(E)Final statement of accounts
2003-04-02 · Other
(E)Liquidator's statement of account
2003-04-02 · Winding Up
(E)Return of final meeting
2003-04-02 · Other
(E)Liquidator's statement of account
2003-01-28 · Winding Up
(E)Liquidator's statement of account
2002-07-26 · Winding Up
(E)Liquidator's statement of account
2002-02-05 · Winding Up
(E)Notice of resignation of liquidator(s)
2001-11-19 · Other
(E)Liquidator's statement of account
2001-08-14 · Winding Up
(E)Liquidator's statement of account
2001-02-15 · Winding Up
(E)Liquidator's statement of account
2000-08-04 · Winding Up
(E)Notice of appointment of liquidators
1999-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)Notice of appointment of provisional liquidators
1999-07-20 · Other
(E)Statutory declaration under s.228A
1999-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-06 · Other
(E)Ordinary resolution
1997-09-06 · Other
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-25 · Other
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-02 | |
| (E)Return of final meeting | Other | 2003-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-05 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-07-20 | |
| (E)Statutory declaration under s.228A | Other | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-06 | |
| (E)Ordinary resolution | Other | 1997-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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