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GERONIMO SAILING LTD.

Company number SC275147

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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 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from , C/O Unit 10, Red Tree Busienss Suites 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, United Kingdom on 28 April 2014
21 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from , 208 Polmadie Road, Glasgow, G42 0PH on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Fiona Murray-Perkins as a director
11 Jan 2012 CH03 Secretary's details changed for Craig William Perkins on 31 July 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Fiona Murray-Perkins on 2 October 2009
10 Jun 2010 CH01 Director's details changed for Craig William Perkins on 2 October 2009
04 May 2010 CERTNM Company name changed geronimo events LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-29
09 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 26/10/08; full list of members