GEOCONE LIMITED

Company number 00943833

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	DS01	Application to strike the company off the register	(1 page)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 500,000	(6 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
03 Sep 2008	288a	Director appointed timothy francis george	(1 page)
03 Sep 2008	288a	Director appointed lee james mills	(1 page)
03 Sep 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
03 Sep 2008	288b	Appointment Terminated Director carillion secretariat LIMITED	(1 page)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
12 Feb 2008	190	Location of debenture register	(1 page)
12 Feb 2008	353	Location of register of members	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
05 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)