Advanced company searchLink opens in new window

GERONIMO INNS VCT I LIMITED

Company number 06799735

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
02 Jun 2011 TM01 Termination of appointment of Polly Dyson as a director
02 Jun 2011 TM01 Termination of appointment of Polly Dyson as a director
09 Mar 2011 SH20 Statement by Directors
09 Mar 2011 CAP-SS Solvency Statement dated 09/03/11
09 Mar 2011 SH19 Statement of capital on 9 March 2011
  • GBP 100.00
09 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 09/03/2011
08 Feb 2011 MA Memorandum and Articles of Association
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Anthony Ian Schroeder on 24 January 2011
25 Jan 2011 AUD Auditor's resignation
24 Jan 2011 AP01 Appointment of Polly Jane Dyson as a director
24 Jan 2011 AP01 Appointment of Polly Jane Dyson as a director
12 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 10 January 2011
07 Jan 2011 TM01 Termination of appointment of Yaser Martini as a director
07 Jan 2011 TM01 Termination of appointment of William Fraser Allen as a director
07 Jan 2011 TM01 Termination of appointment of Nicola Forrest as a director
06 Jan 2011 AD02 Register inspection address has been changed
04 Jan 2011 AA Full accounts made up to 30 June 2010
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3