GEEVAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 34 CHURCH STREET TEWKESBURY GLOS GL20 5SN |
| 20/04/1520 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1520 April 2015 | DECLARATION OF SOLVENCY |
| 02/03/152 March 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/11/1226 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANDREWS |
| 07/11/127 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 705 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD THOMAS ANDREWS / 14/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ANDREWS / 14/11/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE ANDREWS / 14/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN AINSLIE |
| 18/11/0918 November 2009 | 02/11/09 NO CHANGES |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS KAREN CATON |
| 26/11/0826 November 2008 | RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 02/11/05; CHANGE OF MEMBERS |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS |
| 02/04/022 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/022 April 2002 | CONVE 19/02/02 |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | � IC 1000/800 31/08/00 � SR 200@1=200 |
| 12/05/0012 May 2000 | ALTER ARTICLES 04/05/00 |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | 31/12/89 FULL LIST NOF |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/04/909 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/909 April 1990 | NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: G OFFICE CHANGED 08/05/89 99 CHURCH ST TEWKESBURY GLOS GL20 5RS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
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