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GEOCONFERENCE LIMITED

Company number 03151855

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
21 May 2010 AUD Auditor's resignation
19 Mar 2010 AP01 Appointment of Mr. Matthew Gutierrez as a director
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 377,822
30 Dec 2009 AP01 Appointment of Mr. Edward Higase as a director
10 Dec 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Oct 2009 TM01 Termination of appointment of Anthony Christie as a director
09 Feb 2009 363a Return made up to 29/01/09; full list of members
01 Dec 2008 288b Appointment Terminate, Secretary Logged Form
28 Nov 2008 288a Secretary appointed mr bernard william keogh
13 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Jun 2008 288c Director's Change of Particulars / anthony christie / 02/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom
10 Mar 2008 288c Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co
30 Jan 2008 363a Return made up to 29/01/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned