GEOGEN LTD

Company Documents

DateDescription
19/12/1319 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
LANSDOWNE HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QZ

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/137 October 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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03/09/123 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED

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30/08/1130 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANN HURTER / 03/03/2009

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17/09/0817 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 30/09/2008

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29/08/0729 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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