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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
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 PSC01 Notification of Mark Garcia as a person with significant control on 16 February 2017
03 Nov 2017 PSC07 Cessation of Mark Garcia as a person with significant control on 3 November 2017
02 Nov 2017 PSC01 Notification of Robert Williams as a person with significant control on 16 February 2017
02 Nov 2017 CS01 Confirmation statement made on 31 August 2017 with updates
02 Nov 2017 PSC07 Cessation of Tanmoy Roy Choudhury as a person with significant control on 16 February 2017
02 Nov 2017 PSC01 Notification of Mark Garcia as a person with significant control on 16 February 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
16 Feb 2017 TM01 Termination of appointment of Mark Garcia as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Robert Williams as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Robert Williams as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Mark Garcia as a director on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Miss Mark Garcia on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Robert Williams on 16 February 2017
15 Feb 2017 CH01 Director's details changed for Miss Papiya Bhattacharya on 11 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Tanmoy Roy Choudhury on 11 February 2017
01 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-01
  • GBP 250,000