GEOGOLF LIMITED

Company Documents

DateDescription
20/03/1520 March 2015 30/09/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
TANGLEWOOD MARYPARK ROAD
LANGBANK
RENFREWSHIRE
PA14 6UT

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27/06/1427 June 2014 30/09/13 TOTAL EXEMPTION FULL

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13/12/1313 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DUCKERING

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29/08/1329 August 2013 30/09/12 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 DIRECTOR APPOINTED MRS AILSA PRENTICE DUCKERING

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY AILSA DUCKERING

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08/12/128 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DUCKERING / 08/11/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/12/0830 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O STROKESPORT ABBEY MILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1TJ

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20/02/0820 February 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/05/0516 May 2005 COMPANY NAME CHANGED STROKESAVER.COM LIMITED CERTIFICATE ISSUED ON 16/05/05

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29/11/0429 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/11/0319 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/11/0214 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/11/0127 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 DIRECTOR'S PARTICULARS CHANGED

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25/05/0125 May 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01

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08/11/008 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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