GEO CONSULTANCY LIMITED

Company Documents

DateDescription
29/09/0929 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/0916 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/095 June 2009 APPLICATION FOR STRIKING-OFF

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 DIRECTOR'S PARTICULARS PAUL BENNETT

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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06/01/096 January 2009 SECRETARY'S PARTICULARS CKA SECRETARY LIMITED

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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