GEOLA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of a voluntary liquidator |
| 28/02/2328 February 2023 | Declaration of solvency |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1714 June 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 100000 |
| 22/05/1722 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 600000 |
| 21/03/1721 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES BROTHERTON RATCLIFFE / 09/12/2014 |
| 01/12/151 December 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1417 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | 03/09/12 NO CHANGES |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | TERMINATE DIR APPOINTMENT |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD |
| 23/11/1123 November 2011 | 03/09/11 NO CHANGES |
| 21/10/1021 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HARTLEY FOWLER 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | £ NC 100000/105334 19/04 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 19/04/02 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 23/10/0023 October 2000 | SHARES AGREEMENT OTC |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 19 CAVENDISH SQUARE LONDON W1G 0PL |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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