GEOLINK INTERNATIONAL
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | APPLICATION FOR STRIKING-OFF |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOGHAL |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 17/06/2011 |
| 31/05/1131 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1127 May 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 27/05/1127 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/1127 May 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/05/1127 May 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED KOOROSH HOJATOLLAH TALEGHANI |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JAMES ALAN JUNKER |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WALTON ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GZ |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED AHMED FARHAN MOGHAL |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLAKR |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER |
| 17/03/1017 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLAKR / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONRAD PALMER / 01/10/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 29/05/0929 May 2009 | AUDITOR'S RESIGNATION |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PERRY |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 16/07/0816 July 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 29/04/0529 April 2005 | DEC MORT/CHARGE ***** |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | MEMORANDUM OF ASSOCIATION |
| 23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 08/07/048 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | AUDITOR'S RESIGNATION |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/047 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/047 July 2004 | DEC MORT/CHARGE ***** |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | £ NC 100/10000 30/04/02 |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0222 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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