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MINNOWBURN GEOCONSULT LIMITED

Company number 07845696

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2015 DS01 Application to strike the company off the register
20 May 2015 AP01 Appointment of Mr David Pierce Long as a director on 1 May 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH01 Director's details changed for Mark David Long on 29 May 2014
04 Dec 2014 CH01 Director's details changed for Sarah Rachel Coutts on 29 May 2014
07 Jul 2014 AD01 Registered office address changed from 18B Smiths Yard London SW18 4HR on 7 July 2014
04 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
03 Dec 2013 CH01 Director's details changed for Mark David Long on 28 September 2013
03 Dec 2013 CH01 Director's details changed for Sarah Rachel Coutts on 28 September 2013
03 Dec 2013 AD01 Registered office address changed from 18B Smiths Yard London SW18 4HR England on 3 December 2013
03 Dec 2013 AD01 Registered office address changed from 25 Wells Place London SW18 3AW United Kingdom on 3 December 2013
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
19 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
14 Nov 2011 NEWINC Incorporation