GEOPTIMA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/0911 November 2009 | APPLICATION FOR STRIKING-OFF |
| 30/07/0930 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENRIK HESSE / 24/06/2008 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, ILFORD ESSEX IG2 7HH |
| 25/08/9925 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9811 August 1998 | Incorporation |
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