GEO-C LIMITED

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Company Documents

DateDescription
07/03/147 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/11/1315 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1331 October 2013 APPLICATION FOR STRIKING-OFF

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAPIER / 05/03/2012

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07/10/137 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAPIER / 05/03/2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAPIER / 31/08/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
29F BURNSIDE DRIVE, DYCE
ABERDEEN
GRAMPIAN
AB21 0HW

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAPIER / 18/10/2008

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAPIER / 18/10/2008

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20/10/0820 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
101 MILLSIDE TERRACE
PETERCULTER
ABERDEEN
GRAMPIAN AB14 0WN

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17/10/0717 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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10/11/0510 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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