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GEOFINANCE COMP UK LTD

Company number 05247779

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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)
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
  • GBP 400
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