GEOCOM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | STRUCK OFF AND DISSOLVED |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 21/09/1421 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERS BISHOP |
| 19/05/1419 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR PIERS JOHN MACLEAN BISHOP |
| 25/05/1125 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/1028 January 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 92 WILLOW VALE SHEPHERD'S BUSH LONDON W12 0PB |
| 16/04/0916 April 2009 | SECRETARY RESIGNED JAMES RITCHIE |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 92 WILLOW VALE, SHEPERDS BUSH LONDON W12 0PB |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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