GEONIX TRACKING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/121 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/121 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 10 BERWICK COURTYARD BERWICK ST. LEONARD SALISBURY WILTSHIRE SP3 5UA |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DAVID JOSEPH MCKEIGUE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEIGUE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYNOTT |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD DAVIES / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE COACH HOUSE BARROW CASTLE RUSH HILL BATH BA2 2QR |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 31/03/2009 |
| 17/08/0917 August 2009 | GBP NC 161000/161041.15 31/03/09 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED PETER RICHARD DAVIES |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH BLAND |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MARTYN LINDSAY BRAIME |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ROBERTS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HUNT |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 07/03/08 |
| 24/04/0824 April 2008 | GBP NC 1000/161000 07/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED TIMOTHY JAMES MYNOTT |
| 03/10/073 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 02/11/052 November 2005 | DIV 01/10/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 TECHNOLOGY CENTRE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 22 MELTON STREET LONDON NW1 2BW |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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