GEOCENTER INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 01/05/141 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED JAN HENNE DE DIJN |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LECK |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL KRAGLER |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS TIELEBIER-LANGENSCHEIDT |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED KATHERINE LECK |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED KEVIN ALLAN JONES |
| 21/03/1121 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | SECRETARY'S PARTICULARS Pennsec Limited Logged Form |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 17/01/0817 January 2008 | � NC 50000/2550000 19/1 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 05/08/075 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 19/03/97 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED ENFRANCHISE 244 LIMITED CERTIFICATE ISSUED ON 26/03/97; RESOLUTION PASSED ON 19/03/97 |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company