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GEOKOSMOS LIMITED

Company number 05245649

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2011 TM02 Termination of appointment of M.W.Douglas & Company Limited as a secretary
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
31 Jan 2011 CH04 Secretary's details changed for M.W.Douglas & Company Limited on 1 January 2010
31 Jan 2011 CH01 Director's details changed for Sergey Melnikov on 1 January 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2009 363a Return made up to 29/09/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 September 2007
09 Feb 2009 363a Return made up to 29/09/08; full list of members
14 Apr 2008 288a Secretary appointed M.W.douglas & company LIMITED
07 Jan 2008 288b Secretary resigned
22 Nov 2007 287 Registered office changed on 22/11/07 from: unit 203 lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP
26 Oct 2007 363a Return made up to 29/09/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
14 Nov 2006 AA Total exemption full accounts made up to 30 September 2005
24 Oct 2006 363a Return made up to 29/09/06; full list of members
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Secretary resigned
23 Jun 2006 287 Registered office changed on 23/06/06 from: unit a 5 colville road acton london W3 8BL