- Company Overview for GEOFINANCE COMP UK LTD (05247779)
- Filing history for GEOFINANCE COMP UK LTD (05247779)
- People for GEOFINANCE COMP UK LTD (05247779)
- More for GEOFINANCE COMP UK LTD (05247779)
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) |
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18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2010 | DS01 | Application to strike the company off the register | |
10 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
14 Dec 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-12-14
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14 Dec 2009 | AP01 | Appointment of Gary Shepheard as a director | |
14 Dec 2009 | CH02 | Director's details changed for London Company Directors Ltd on 10 December 2009 | |
14 Dec 2009 | CH04 | Secretary's details changed for London Company Services Ltd on 10 December 2009 | |
16 Jun 2009 | AA | Accounts made up to 31 October 2008 | |
21 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from 68GROUND floor west 68 south lambeth road london SW8 1RL | |
04 Aug 2008 | AA | Accounts made up to 31 October 2007 | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from 2ND floor west thrale house 44-46 southwark street london SE1 1UN | |
19 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
14 Feb 2007 | AA | Accounts made up to 31 October 2006 | |
16 Nov 2006 | 363a | Return made up to 01/10/06; full list of members | |
31 May 2006 | AA | Accounts made up to 31 October 2005 | |
04 May 2006 | 363s | Return made up to 01/10/05; full list of members | |
25 Apr 2006 | 288a | New secretary appointed | |
25 Apr 2006 | 288a | New director appointed | |
25 Apr 2006 | 288b | Secretary resigned | |
25 Apr 2006 | 287 | Registered office changed on 25/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ | |
06 Apr 2006 | 288b | Director resigned | |
01 Oct 2004 | NEWINC | Incorporation |