GEOMARCO LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/114 March 2011 APPLICATION FOR STRIKING-OFF

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS KEMPTON / 29/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALISON KEMPTON / 29/08/2010

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/085 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0531 August 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/09/001 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/09/9922 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/09/9730 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/965 September 1996

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05/09/965 September 1996

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05/09/965 September 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/9629 August 1996 Incorporation

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