GERONIMO INNS VCT II LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/117 December 2011 | APPLICATION FOR STRIKING-OFF |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR POLLY DYSON |
| 09/03/119 March 2011 | REDUCE ISSUED CAPITAL 09/03/2011 |
| 09/03/119 March 2011 | SOLVENCY STATEMENT DATED 09/03/11 |
| 09/03/119 March 2011 | STATEMENT BY DIRECTORS |
| 09/03/119 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 100.00 |
| 08/02/118 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN SCHROEDER / 16/12/2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR POLLY DYSON |
| 08/02/118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED POLLY JANE DYSON |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FORREST |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER ALLEN |
| 06/01/116 January 2011 | SAIL ADDRESS CREATED |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR YASER MARTINI |
| 06/01/116 January 2011 | DIRECTOR APPOINTED POLLY JANE DYSON |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1023 December 2010 | SECRETARY APPOINTED ANTHONY IAN SCHROEDER |
| 23/12/1023 December 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 25/09/1025 September 2010 | PREVEXT FROM 31/01/2010 TO 30/06/2010 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE FORREST / 22/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED YASER HACHEM MARTINI |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | S-DIV |
| 16/07/0916 July 2009 | NC INC ALREADY ADJUSTED 07/07/09 |
| 16/07/0916 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0916 July 2009 | GBP NC 1000/100000 07/07/2009 |
| 16/07/0916 July 2009 | SUB-DIVIDED 07/07/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK REEVE |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED NICOLA JANE FORREST |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED WILLIAM THOMAS FRASER ALLEN |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED RUPERT JOHN CLEVELY |
| 16/07/0916 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED 1KINGSARMSYARD ALBION VCT LIMITED CERTIFICATE ISSUED ON 20/05/09 |
| 13/05/0913 May 2009 | DIRECTOR AUTHORISATION 07/05/2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED ALBION VCT LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company