Genesis Forwarding Group Ltd was setup in 1986, it's status is listed as "Dissolved". Currie, Dugald Ferguson, Fahy, Christopher John, Howell, Kenneth Fredrick, Tricker, Roy James are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Dugald Ferguson | N/A | 28 February 2011 | 1 |
| FAHY, Christopher John | 01 July 2010 | 05 April 2011 | 1 |
| HOWELL, Kenneth Fredrick | N/A | 01 July 2010 | 1 |
| TRICKER, Roy James | N/A | 01 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 November 2018 | |
| DS01 - Striking off application by a company | 02 November 2018 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 September 2018 | |
| SH19 - Statement of capital | 13 September 2018 | |
| CAP-SS - N/A | 13 September 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| PSC05 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| MR04 - N/A | 14 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AA01 - Change of accounting reference date | 14 December 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| SH01 - Return of Allotment of shares | 21 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA01 - Change of accounting reference date | 15 September 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AD01 - Change of registered office address | 22 November 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AUD - Auditor's letter of resignation | 23 July 2010 | |
| AA01 - Change of accounting reference date | 22 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| AA01 - Change of accounting reference date | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| RESOLUTIONS - N/A | 05 September 2008 | |
| RESOLUTIONS - N/A | 05 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 169 - Return by a company purchasing its own shares | 05 June 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| RESOLUTIONS - N/A | 13 July 1998 | |
| RESOLUTIONS - N/A | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| RESOLUTIONS - N/A | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| MEM/ARTS - N/A | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 31 July 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 169 - Return by a company purchasing its own shares | 07 July 1995 | |
| MEM/ARTS - N/A | 07 July 1995 | |
| 288 - N/A | 01 May 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1994 | |
| MEM/ARTS - N/A | 15 November 1993 | |
| 123 - Notice of increase in nominal capital | 15 November 1993 | |
| CERTNM - Change of name certificate | 12 November 1993 | |
| CERTNM - Change of name certificate | 12 November 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363a - Annual Return | 25 June 1991 | |
| 287 - Change in situation or address of Registered Office | 04 June 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 287 - Change in situation or address of Registered Office | 09 August 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| CERTNM - Change of name certificate | 17 July 1989 | |
| CERTNM - Change of name certificate | 17 July 1989 | |
| 287 - Change in situation or address of Registered Office | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 288 - N/A | 24 May 1989 | |
| 288 - N/A | 24 May 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| AA - Annual Accounts | 04 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1987 | |
| 288 - N/A | 25 November 1986 | |
| CERTINC - N/A | 14 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 12 July 1995 | Fully Satisfied |
N/A |
