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GEOVENE LTD

Company number 11898155

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2022 DS01 Application to strike the company off the register
22 Jan 2022 AD01 Registered office address changed from Unit 11a Bondfield Avenue Northampton NN2 7rd United Kingdom to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 22 January 2022
27 Oct 2021 AA Micro company accounts made up to 5 April 2021
21 Aug 2021 PSC07 Cessation of Justyna Was as a person with significant control on 22 October 2019
21 Aug 2021 PSC01 Notification of Juzette Talub as a person with significant control on 22 October 2019
23 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 5 April 2020
20 May 2020 AA01 Previous accounting period extended from 31 March 2020 to 5 April 2020
22 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
20 Nov 2019 TM01 Termination of appointment of Justyna Was as a director on 22 October 2019
20 Nov 2019 AP01 Appointment of Ms Juzette Talub as a director on 22 October 2019
30 Oct 2019 AD01 Registered office address changed from 15 Canterbury Road Beaufort Ebbw Vale NP23 5RY United Kingdom to Unit 11a Bondfield Avenue Northampton NN2 7rd on 30 October 2019
22 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted