PM GEOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1010 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1020 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/02/0822 February 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/089 January 2008 | APPLICATION FOR STRIKING-OFF |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 5 CULTS BUSINESS PARK STATION ROAD, CULTS ABERDEEN GRAMPIAN AB15 9PE |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 8/9 BON ACCORD CRESCENT ABERDEEN AB1 2DN |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 26/03/9226 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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