GEOHESS (U.K.) LIMITED

Company number 02861968

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
17 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
06 Jan 2016	TM01	Termination of appointment of David Kevin Mulligan as a director on 15 December 2015	(1 page)
04 Jan 2016	CC04	Statement of company's objects	(2 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200	(5 pages)
05 Jun 2015	AP01	Appointment of Mr David Kevin Mulligan as a director on 1 April 2014	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Ian Frederick Goodfellow as a director on 31 March 2013	(1 page)
05 Jun 2015	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 31 March 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 200	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 Jan 2014	TM01	Termination of appointment of Christopher Huckle as a director	(1 page)
22 Jan 2014	TM02	Termination of appointment of Christopher Huckle as a secretary	(1 page)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 200	(8 pages)
08 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)