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GEO METRO LIMITED

Company number 04129122

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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)
28 Mar 2019 MISC Confirmation of transfer of assets and liabilities
28 Mar 2019 MISC Court order completion of merger
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of cross border merger 08/01/2019
06 Dec 2018 PSC02 Notification of Zayo Group International Limited as a person with significant control on 30 November 2018
06 Dec 2018 PSC07 Cessation of Geo Networks Limited as a person with significant control on 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
21 Nov 2018 MISC CB01 - notice of a cross border merger
08 Oct 2018 AP01 Appointment of Mr Robert Louis Merkel as a director on 24 August 2018
12 Sep 2018 TM01 Termination of appointment of Wendy Jean Cassity as a director on 24 August 2018
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2018 AA Full accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 AP01 Appointment of W Matthew Steinfort as a director on 18 December 2017
21 Dec 2017 AP01 Appointment of Ms Wendy Jean Cassity as a director on 18 December 2017
21 Dec 2017 AP01 Appointment of Mr Hans Andreas Lehmann as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Ken Desgarennes as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Daniel Philip Caruso as a director on 18 December 2017
20 Dec 2017 AD01 Registered office address changed from 4th Floor, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on 20 December 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
03 May 2017 AA Full accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
25 Jul 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 9,500,000
10 Nov 2015 TM01 Termination of appointment of Scott Edward Beer as a director on 3 November 2015
16 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015