GEONIX TRACKING LIMITED

Company number 05217329

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	(11 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2011	AD01	Registered office address changed from Unit 10 Berwick Courtyard Berwick St. Leonard Salisbury Wiltshire SP3 5UA on 5 January 2011	(2 pages)
14 Oct 2010	TM01	Termination of appointment of David Mckeigue as a director	(2 pages)
14 Oct 2010	AP01	Appointment of David Joseph Mckeigue as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Timothy Mynott as a director	(2 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Peter Richard Davies on 1 October 2009	(3 pages)
04 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(10 pages)
02 Nov 2009	AD01	Registered office address changed from The Coach House Barrow Castle Rush Hill Bath BA2 2QR on 2 November 2009	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
17 Aug 2009	88(2)	Ad 31/03/09 gbp si 411466@0.0001=41.1466 gbp ic 160286.6219/160327.7685	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Aug 2009	123	Gbp nc 161000/161041.15 31/03/09	(1 page)
03 Aug 2009	288a	Director appointed peter richard davies	(2 pages)
03 Aug 2009	288b	Appointment Terminated Secretary deborah bland	(1 page)
08 Jun 2009	288a	Director appointed martyn lindsay braime	(2 pages)
08 Jun 2009	88(2)	Ad 06/06/09 gbp si 52119@0.0001=5.2119 gbp ic 160281.41/160286.6219	(2 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
04 Dec 2008	363a	Return made up to 31/08/08; full list of members	(10 pages)