GEODESIGN ENGINEERING LTD

Company number 09127261 ·

Dissolved

38 filings

Date Filing
21 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2026 First Gazette notice for voluntary strike-off View document
23 Jan 2026 Application to strike the company off the register · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
14 Feb 2025 Accounts for a dormant company made up to 2024-07-31 · 4 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
10 Jul 2024 Director's details changed for Sten-Magnus Herman Kullberg on 2024-07-10 · 2 pages View document
9 Jul 2024 Director's details changed for Sten-Magnus Herman Kullberg on 2024-07-04 · 2 pages View document
9 Jul 2024 Registered office address changed from 1 Chapel Street Warwick CV34 4HL to 1 Chapel Street Warwick CV34 4HL on 2024-07-09 · 1 page View document
16 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 4 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
22 May 2023 Accounts for a dormant company made up to 2022-07-31 · 4 pages View document
21 Feb 2023 Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
4 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
29 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
3 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
26 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
8 Mar 2017 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 View document
20 Dec 2016 SAIL ADDRESS CREATED View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
22 Oct 2016 DISS40 (DISS40(SOAD)) View document
19 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
19 Oct 2016 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED View document
4 Oct 2016 FIRST GAZETTE View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Sep 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
11 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document