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GEOPAYMENT LIMITED

Company number 10354611

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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)
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of Mark Garcia as a person with significant control on 16 February 2017	View PDF Notification of Mark Garcia as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC07	Cessation of Mark Garcia as a person with significant control on 3 November 2017	View PDF Cessation of Mark Garcia as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC01	Notification of Robert Williams as a person with significant control on 16 February 2017	View PDF Notification of Robert Williams as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC07	Cessation of Tanmoy Roy Choudhury as a person with significant control on 16 February 2017	View PDF Cessation of Tanmoy Roy Choudhury as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC01	Notification of Mark Garcia as a person with significant control on 16 February 2017	View PDF Notification of Mark Garcia as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	TM01	Termination of appointment of Mark Garcia as a director on 16 February 2017	View PDF Termination of appointment of Mark Garcia as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Robert Williams as a director on 16 February 2017	View PDF Termination of appointment of Robert Williams as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP01	Appointment of Mr Robert Williams as a director on 16 February 2017	View PDF Appointment of Mr Robert Williams as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Garcia as a director on 16 February 2017	View PDF Appointment of Mr Mark Garcia as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Miss Mark Garcia on 16 February 2017	View PDF Director's details changed for Miss Mark Garcia on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Robert Williams on 16 February 2017	View PDF Director's details changed for Mr Robert Williams on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Miss Papiya Bhattacharya on 11 February 2017	View PDF Director's details changed for Miss Papiya Bhattacharya on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Tanmoy Roy Choudhury on 11 February 2017	View PDF Director's details changed for Mr Tanmoy Roy Choudhury on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 250,000	View PDF Incorporation Statement of capital on 2016-09-01 GBP 250,000 - link opens in a new window - 30 pages (30 pages)

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