GEO MODELS LTD

Company Documents

DateDescription
17/05/1617 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/165 May 2016 APPLICATION FOR STRIKING-OFF

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE TORRES MALDONADO / 09/11/2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
15D CAIRNFIELD PLACE
BUCKSBURN
ABERDEEN
AB21 9LT

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
1345B GREAT WESTERN ROAD
ABERDEEN
AB10 6QE
SCOTLAND

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/02/133 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/02/1222 February 2012 DIRECTOR APPOINTED MR JORGE TORRES MALDONADO

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JORGE MALDONADO

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA KOVALEVA / 17/02/2012

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE OLIVER TORRES / 17/02/2012

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 15D CAIRNFIELD PLACE ABERDEEN AB12 9LT UNITED KINGDOM

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26/01/1226 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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