GEANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1820 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1PQ |
| 03/12/183 December 2018 | SAIL ADDRESS CREATED |
| 26/11/1826 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1826 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED DR PAUL BARRIE FELDMAN |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED PROF FEDERICO RUGGIERI |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DORTE OLESEN |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK HUIZER |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED DR ANDREAS MARTIN DUDLER |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GOMEZ |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ERWIN BLEUMINK |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUYERE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR VALTER BENGT MARTIN NORDH |
| 07/12/157 December 2015 | DIRECTOR APPOINTED ERIK HUIZER |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR RAIMUNDAS TUMINAUSKAS |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 06/01/156 January 2015 | DIRECTOR APPOINTED DORTE MARIANNE OLESEN |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAVID GEORGE FOSTER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DONATH |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ALBERTO PEREZ GOMEZ |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELMUT SVERENYAK |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE BUCH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALTER NORDH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLAND |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS SABINE RAJAONIA |
| 05/01/155 January 2015 | DIRECTOR APPOINTED IVAN MARIC |
| 19/11/1419 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1418 November 2014 | ADOPT ARTICLES 04/11/2014 |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED DELIVERY OF ADVANCED NETWORK TECHNOLOGY TO EUROPE LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR VALTER BENGT MARTIN NORDH |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ERWIN BLEUMINK |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR HELMUT SVERENYAK |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PIERRE BRUYERE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MARKO BONAC |
| 17/07/1417 July 2014 | ALTER ARTICLES 25/06/2014 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED CHRISTIAN GRIMM |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARIC |
| 10/12/1310 December 2013 | ADOPT ARTICLES 25/05/2012 |
| 06/12/136 December 2013 | SECRETARY APPOINTED DAVID DOWELL WRATHMALL |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SCOTT |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED PATRICK DONATH |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN TONZ |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED CONSTANTIN TONZ |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED JOHN BOLAND |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUNNER |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ULLMAN |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRUNNER / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ULLMAN / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE BUCH / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARIC / 30/03/2010 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BOLAND |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RENE BUCH |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAN GRUNTORAD |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ROBERT ANTHONY DAY |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0127 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS; AMEND |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 1 ST GILES OXFORD OX1 3JR |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NC INC ALREADY ADJUSTED 03/02/94 |
| 22/02/9422 February 1994 | ADOPT MEM AND ARTS 03/02/94 |
| 22/02/9422 February 1994 | £ NC 100/2250000 03/0 |
| 22/02/9422 February 1994 | S80A AUTH TO ALLOT SEC 03/02/94 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/931 July 1993 | COMPANY NAME CHANGED OPERATIONAL UNIT LIMITED CERTIFICATE ISSUED ON 02/07/93 |
| 30/03/9330 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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