DAVIES GEO LOGIC SOLUTIONS LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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06/12/216 December 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Highcombe Cottage Tilford Road Hindhead GU26 6RH on 2021-12-06

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01/12/211 December 2021 Application to strike the company off the register

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05/08/215 August 2021 Annual accounts for year ending 05 Aug 2021

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MARY VANCE DAVIES / 18/05/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / TOMOS DAVIES / 23/12/2020

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / TOMOS DAVIES / 23/12/2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / TOMOS DAVIES / 28/10/2019

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28/10/1928 October 2019 CESSATION OF MARY VANCE DAVIES AS A PSC

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26/04/1926 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 2

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY VANCE DAVIES

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / TOMOS DAVIES / 26/04/2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / TOMOS DAVIES / 12/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOMOS DAVIES / 12/04/2019

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11/04/1911 April 2019 DIRECTOR APPOINTED MARY VANCE DAVIES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOMOS DAVIES / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / TOMOS DAVIES / 05/04/2019

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19/12/1819 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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