GEO-CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1124 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL MORAHAN / 22/12/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 11/06/1111 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | 29/11/10 NO CHANGES |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/06/1025 June 2010 | 31/10/09 NO CHANGES |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/02/03 |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 07/11/01; NO CHANGE OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | Incorporation |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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