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GEONIK LTD

Company number SC365645

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
13 Oct 2013 CH01 Director's details changed for Pawel Chelpa on 1 October 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Oct 2009 AP01 Appointment of Pawel Chelpa as a director
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Sep 2009 288b Appointment terminated secretary brian reid LTD.
18 Sep 2009 288b Appointment terminated director stephen mabbott
16 Sep 2009 NEWINC Incorporation