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GEOPETROL SYRTE LIMITED

Company number 01720271

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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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Jul 2017	AD01	Registered office address changed from The Limes 40 East Street Havant Hampshire PO9 1AQ to 2-3 Pavilion Buildings Brighton BN1 1EE on 25 July 2017	View PDF Registered office address changed from The Limes 40 East Street Havant Hampshire PO9 1AQ to 2-3 Pavilion Buildings Brighton BN1 1EE on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-11 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,000,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,000,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2,000,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	CH01	Director's details changed for Mr George Richard Fuller on 17 February 2014	View PDF Director's details changed for Mr George Richard Fuller on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH03	Secretary's details changed for Mrs Jennifer Jayne Fuller on 17 February 2014	View PDF Secretary's details changed for Mrs Jennifer Jayne Fuller on 17 February 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD01	Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 23 January 2014	View PDF Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 23 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	CERTNM	Company name changed geopetrol north sea LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-07	View PDF Company name changed geopetrol north sea LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)

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