GEOLANG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/12/2420 December 2024 | Declaration of solvency |
| 20/12/2420 December 2024 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 2024-12-20 |
| 20/12/2420 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Registered office address changed from 22 Great James Street London WC1N 3ES England to 264 Banbury Road Oxford OX2 7DY on 2024-12-18 |
| 04/12/244 December 2024 | Termination of appointment of Phillip Richard Underwood as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of Adam Stanton Bruce as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of David Jeffreys Williams as a director on 2024-12-03 |
| 03/11/243 November 2024 | Appointment of Mr Jonathan David Hall as a director on 2024-11-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 04/12/234 December 2023 | Appointment of Mr Phillip Richard Underwood as a director on 2023-11-28 |
| 29/11/2329 November 2023 | Appointment of Mr Adam Stanton Bruce as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Termination of appointment of Paul John Mcfadden as a director on 2023-11-20 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR DAVID JEFFREYS WILLIAMS |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/03/205 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2019 |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR PAUL JOHN MCFADDEN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 05/03/195 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 56965.04 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | SUB-DIVISION 04/04/18 |
| 19/04/1819 April 2018 | ADOPT ARTICLES 04/04/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY LEGAL CLARITY LIMITED |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY WALES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH STEVENS |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW LEWIS |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN MORRIS |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEARWATER GROUP PLC |
| 10/04/1810 April 2018 | CESSATION OF DEBBIE ANNETTE GARSIDE AS A PSC |
| 10/04/1810 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NITIN JAIN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MASROOR AHMAD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/02/187 February 2018 | 23/12/17 STATEMENT OF CAPITAL GBP 57640.0395 |
| 07/02/187 February 2018 | 30/11/16 STATEMENT OF CAPITAL GBP 56316.8995 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIN SINGHAL |
| 07/04/167 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 25441.97 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 23/06/2015 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR NITIN DASS JAIN |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR NITIN SINGHAL |
| 09/02/169 February 2016 | CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY KULBINDER JOHAL |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 23/07/1523 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 53551.28 |
| 16/04/1516 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 53125 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 11/01/1511 January 2015 | 24/03/14 STATEMENT OF CAPITAL GBP 51600 |
| 11/01/1511 January 2015 | 13/03/14 STATEMENT OF CAPITAL GBP 51550 |
| 11/01/1511 January 2015 | 06/05/14 STATEMENT OF CAPITAL GBP 51700 |
| 11/01/1511 January 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 52900.00 |
| 11/01/1511 January 2015 | 25/07/14 STATEMENT OF CAPITAL GBP 52800.00 |
| 07/01/157 January 2015 | SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | 22/11/13 STATEMENT OF CAPITAL GBP 50900 |
| 23/09/1423 September 2014 | SECOND FILING FOR FORM SH01 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR MASROOR AHMAD |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DE POMMES |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR STEPHEN CLYDE LAKE |
| 28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/1420 February 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/1420 February 2014 | CONSOLIDATION SUB-DIVISION 28/01/14 |
| 20/02/1420 February 2014 | REREG PLC TO PRI; RES02 PASS DATE:20/02/2014 |
| 20/02/1420 February 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/02/1417 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 23/01/1423 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 501500 |
| 23/01/1423 January 2014 | 29/10/13 STATEMENT OF CAPITAL GBP 50700 |
| 23/01/1423 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/134 March 2013 | APPLICATION COMMENCE BUSINESS |
| 04/03/134 March 2013 | COMMENCE BUSINESS AND BORROW |
| 28/02/1328 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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