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GEO-PLAN CONSULTANTS LIMITED

Company number 02581657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2013 DS01 Application to strike the company off the register
09 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 October 2012
06 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 30
21 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 TM01 Termination of appointment of Sarah Kimber as a director
09 Apr 2010 AP01 Appointment of Anthony Kimber as a director
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 12/02/09; full list of members
18 Feb 2009 288c Director's Change of Particulars / sarah kimber / 07/05/2008 / HouseName/Number was: , now: 1; Street was: 11 midsummer meadow, now: silmans yard; Area was: caversham heights, now: uppingham; Post Town was: reading, now: oakham; Region was: berkshire, now: rutland; Post Code was: RG4 7XD, now: LE15 9LF; Country was: , now: england
25 Nov 2008 287 Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE
10 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 12/02/08; full list of members
19 Feb 2008 288c Secretary's particulars changed
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
09 Jul 2007 288c Secretary's particulars changed
01 Mar 2007 363a Return made up to 12/02/07; full list of members
12 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
14 Feb 2006 363a Return made up to 12/02/06; full list of members