GEO-CONSULTING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 16 ST CLAIR WYND NEWBURGH ELLON ABERDEENSHIRE AB41 6DZ |
| 29/07/1329 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/02/1328 February 2013 | PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/07/1216 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/07/1110 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SARGEANT / 29/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED JEREMY SARGEANT (GEO CONSULTING) LTD. CERTIFICATE ISSUED ON 17/07/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 11 RED INCH CIRCLE NEWBURGH ELLON ABERDEENSHIRE AB41 0AW |
| 06/07/976 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 13 HAVELOCK PLACE HELENSBURGH DUMBARTONSHIRE G84 7HJ |
| 07/06/937 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 13 HAVELOCK PLACE HELENSBURGH DUNBARTONSHIRE G84 7HJ |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/10/9216 October 1992 | NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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