GEOFUSION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | STRUCK OFF AND DISSOLVED |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW GILL / 23/11/2011 |
| 19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 28/10/1028 October 2010 | CORPORATE DIRECTOR APPOINTED PEMBERSTONE (DIRECTORS) LIMITED |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW GILL / 29/07/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW GILL / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDERSON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 02/02/2010 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERARD |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY SOKEL |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER REYNOLDS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 13/01/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | PREVSHO FROM 31/12/2007 TO 31/08/2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED INTELLITECT ENVIRONMENTAL LIMITE D CERTIFICATE ISSUED ON 12/11/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | S-DIV 05/07/07 |
| 08/08/078 August 2007 | |
| 08/08/078 August 2007 | |
| 08/08/078 August 2007 | Resolutions |
| 08/08/078 August 2007 | Resolutions |
| 08/08/078 August 2007 | Resolutions |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/078 August 2007 | SUB DIVISION OF SHARES 05/07/07 |
| 08/08/078 August 2007 | Resolutions |
| 03/08/073 August 2007 | COMPANY NAME CHANGED PGL (SEVENTY-TWO) LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 18/12/0618 December 2006 | Incorporation |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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