Geneius Laboratories Limited - Birmingham, B4 6HQ

Firmenprofil

GENEIUS LABORATORIES LIMITED - No 1 Colmore Square, Birmingham, B4 6HQ, Grossbritannien

Firmenprofil

Handelsregisternummer: 06039601

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: No 1 Colmore Square; Birmingham; B4 6HQ

Management

Geschäftsführung: DOLLAR, Mark Peter Frederick; EVANS, Thomas Edward

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 02.01.2007

Alter der Firma

SIC/NACE: 71200

Eigentumsverhältnisse

Beneficial Owners: Labco Uk Group Limited; Labco Uk Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: liquidation

Ehemalige Namen: GENEVISION LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2015-01-02

Jahresmeldung

GENEIUS LABORATORIES LIMITED Firmenbeschreibung: GENEIUS LABORATORIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06039601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2007 registriert. GENEIUS LABORATORIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENEVISION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2015.Die Firma kann schriftlich über No 1 Colmore Square erreicht werden.

Mehr Information

Jetzt sichern GENEIUS LABORATORIES LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Geneius Laboratories Limited - No 1 Colmore Square, Birmingham, B4 6HQ, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2022

change-registered-office-address-company-with-date-old-address-new-address (2022-01-02) - AD01

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2021

termination-director-company-with-name-termination-date (2021-01-26) - TM01

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mortgage-satisfy-charge-full (2021-09-20) - MR04

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termination-director-company-with-name-termination-date (2021-09-20) - TM01

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appoint-person-director-company-with-name-date (2021-09-20) - AP01

In den Warenkorb
resolution (2021-10-28) - RESOLUTIONS

In den Warenkorb
legacy (2021-10-28) - CAP-SS

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legacy (2021-10-28) - SH20

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capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19

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resolution (2021-12-10) - RESOLUTIONS

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liquidation-voluntary-declaration-of-solvency (2021-12-10) - LIQ01

In den Warenkorb
liquidation-voluntary-appointment-of-liquidator (2021-12-10) - 600

In den Warenkorb
confirmation-statement-with-no-updates (2021-01-02) - CS01

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-updates (2020-01-02) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2020-09-05) - AA

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-full (2019-12-16) - AA

In den Warenkorb
change-account-reference-date-company-previous-extended (2019-12-12) - AA01

In den Warenkorb
capital-allotment-shares (2019-11-28) - SH01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-11-15) - TM01

In den Warenkorb
change-account-reference-date-company-previous-shortened (2019-09-12) - AA01

In den Warenkorb
confirmation-statement-with-no-updates (2019-01-03) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

appoint-person-director-company-with-name-date (2018-01-04) - AP01

In den Warenkorb
withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09

In den Warenkorb
notification-of-a-person-with-significant-control (2018-01-04) - PSC02

In den Warenkorb
confirmation-statement-with-updates (2018-01-04) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-04-13) - TM01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2018-04-24) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-10-04) - TM01

In den Warenkorb

Alle in den Warenkorb

2017

memorandum-articles (2017-04-21) - MA

In den Warenkorb
capital-cancellation-shares (2017-05-30) - SH06

In den Warenkorb
termination-director-company-with-name-termination-date (2017-08-02) - TM01

In den Warenkorb
resolution (2017-04-21) - RESOLUTIONS

In den Warenkorb
capital-return-purchase-own-shares (2017-05-30) - SH03

In den Warenkorb
capital-allotment-shares (2017-01-12) - SH01

In den Warenkorb
confirmation-statement-with-updates (2017-01-13) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-08-02) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-08-03) - AP01

In den Warenkorb
change-account-reference-date-company-current-extended (2017-09-20) - AA01

In den Warenkorb

Alle in den Warenkorb

2016

capital-allotment-shares (2016-01-28) - SH01

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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01

In den Warenkorb
capital-allotment-shares (2016-01-27) - SH01

In den Warenkorb

Alle in den Warenkorb

2015

change-person-director-company-with-change-date (2015-02-04) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

In den Warenkorb
capital-allotment-shares (2015-06-28) - SH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2015-10-20) - TM01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

In den Warenkorb
termination-secretary-company-with-name (2013-02-28) - TM02

In den Warenkorb

Alle in den Warenkorb

2012

resolution (2012-03-07) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2012-03-07) - SH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

In den Warenkorb
legacy (2012-05-25) - MG02

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termination-director-company-with-name (2012-02-26) - TM01

In den Warenkorb
legacy (2012-05-03) - MG01

In den Warenkorb
legacy (2012-02-04) - MG01

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Alle in den Warenkorb

2011

change-corporate-secretary-company-with-change-date (2011-02-03) - CH04

In den Warenkorb
appoint-person-director-company-with-name (2011-05-11) - AP01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA

In den Warenkorb
termination-director-company-with-name (2011-03-03) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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appoint-person-director-company-with-name (2011-02-03) - AP01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

In den Warenkorb

Alle in den Warenkorb

2010

change-person-director-company-with-change-date (2010-02-11) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA

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change-person-director-company-with-change-date (2010-05-26) - CH01

In den Warenkorb
appoint-corporate-secretary-company-with-name (2010-06-29) - AP04

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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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resolution (2010-12-30) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2010-12-30) - SH01

In den Warenkorb
termination-secretary-company-with-name (2010-06-29) - TM02

In den Warenkorb

Alle in den Warenkorb

2009

resolution (2009-12-21) - RESOLUTIONS

In den Warenkorb
legacy (2009-01-06) - 363a

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01

In den Warenkorb
capital-allotment-shares (2009-12-21) - SH01

In den Warenkorb
capital-alter-shares-subdivision (2009-12-21) - SH02

In den Warenkorb
capital-name-of-class-of-shares (2009-12-21) - SH08

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-02-04) - 363s

In den Warenkorb
legacy (2008-05-07) - 123

In den Warenkorb
legacy (2008-05-07) - 88(2)

In den Warenkorb
legacy (2008-05-07) - 288b

In den Warenkorb
resolution (2008-06-09) - RESOLUTIONS

In den Warenkorb
legacy (2008-06-11) - 88(2)

In den Warenkorb
resolution (2008-05-07) - RESOLUTIONS

In den Warenkorb
legacy (2008-07-14) - 288a

In den Warenkorb
legacy (2008-08-07) - 288a

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

In den Warenkorb
legacy (2008-10-21) - 225

In den Warenkorb
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In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-07-21) - 288a

In den Warenkorb
legacy (2007-07-24) - 288a

In den Warenkorb
legacy (2007-07-26) - 288a

In den Warenkorb
resolution (2007-09-18) - RESOLUTIONS

In den Warenkorb
legacy (2007-09-18) - 123

In den Warenkorb
resolution (2007-10-15) - RESOLUTIONS

In den Warenkorb
legacy (2007-10-15) - 123

In den Warenkorb
legacy (2007-10-15) - 88(2)R

In den Warenkorb
incorporation-company (2007-01-02) - NEWINC

In den Warenkorb
legacy (2007-07-06) - 288a

In den Warenkorb

GENEIUS LABORATORIES LIMITED - No 1 Colmore Square, Birmingham, B4 6HQ, Grossbritannien

GENEIUS LABORATORIES LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2022

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keyboard_arrow_right 2021

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mortgage-satisfy-charge-full (2021-09-20) - MR04

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appoint-person-director-company-with-name-date (2021-09-20) - AP01

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liquidation-voluntary-appointment-of-liquidator (2021-12-10) - 600

confirmation-statement-with-no-updates (2021-01-02) - CS01

keyboard_arrow_right 2020

confirmation-statement-with-updates (2020-01-02) - CS01

accounts-with-accounts-type-full (2020-09-05) - AA

keyboard_arrow_right 2019

accounts-with-accounts-type-full (2019-12-16) - AA

change-account-reference-date-company-previous-extended (2019-12-12) - AA01

capital-allotment-shares (2019-11-28) - SH01

termination-director-company-with-name-termination-date (2019-11-15) - TM01

change-account-reference-date-company-previous-shortened (2019-09-12) - AA01

confirmation-statement-with-no-updates (2019-01-03) - CS01

keyboard_arrow_right 2018

appoint-person-director-company-with-name-date (2018-01-04) - AP01

withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09

notification-of-a-person-with-significant-control (2018-01-04) - PSC02

confirmation-statement-with-updates (2018-01-04) - CS01

termination-director-company-with-name-termination-date (2018-04-13) - TM01

accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA

appoint-person-director-company-with-name-date (2018-04-24) - AP01

termination-director-company-with-name-termination-date (2018-10-04) - TM01

keyboard_arrow_right 2017

memorandum-articles (2017-04-21) - MA

capital-cancellation-shares (2017-05-30) - SH06

termination-director-company-with-name-termination-date (2017-08-02) - TM01

resolution (2017-04-21) - RESOLUTIONS

capital-return-purchase-own-shares (2017-05-30) - SH03

capital-allotment-shares (2017-01-12) - SH01

confirmation-statement-with-updates (2017-01-13) - CS01

appoint-person-director-company-with-name-date (2017-08-02) - AP01

appoint-person-director-company-with-name-date (2017-08-03) - AP01

change-account-reference-date-company-current-extended (2017-09-20) - AA01

keyboard_arrow_right 2016

capital-allotment-shares (2016-01-28) - SH01

accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01

capital-allotment-shares (2016-01-27) - SH01

keyboard_arrow_right 2015

change-person-director-company-with-change-date (2015-02-04) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

capital-allotment-shares (2015-06-28) - SH01

accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

termination-director-company-with-name-termination-date (2015-10-20) - TM01

keyboard_arrow_right 2014

accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

termination-secretary-company-with-name (2013-02-28) - TM02

keyboard_arrow_right 2012

resolution (2012-03-07) - RESOLUTIONS

capital-allotment-shares (2012-03-07) - SH01

accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

legacy (2012-05-25) - MG02

termination-director-company-with-name (2012-02-26) - TM01

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