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GEOHESS (U.K.) LIMITED

Company number 02861968

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2016 TM01 Termination of appointment of David Kevin Mulligan as a director on 15 December 2015
04 Jan 2016 CC04 Statement of company's objects
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
05 Jun 2015 AP01 Appointment of Mr David Kevin Mulligan as a director on 1 April 2014
05 Jun 2015 TM01 Termination of appointment of Ian Frederick Goodfellow as a director on 31 March 2013
05 Jun 2015 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 31 March 2014
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
26 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 TM01 Termination of appointment of Christopher Huckle as a director
22 Jan 2014 TM02 Termination of appointment of Christopher Huckle as a secretary
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012