GEOMAIN LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | APPLICATION FOR STRIKING-OFF |
| 20/02/1920 February 2019 | COMPANY NAME CHANGED CASHILE LTD. CERTIFICATE ISSUED ON 20/02/19 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 55 SNOWMAN HOUSE ABBEY ROAD LONDON LONDON NW6 4DW ENGLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/02/184 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | COMPANY NAME CHANGED GEOMAIN LTD. CERTIFICATE ISSUED ON 16/11/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY RAY ALAVI |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED A1 GLOBAL PAYMENT SOLUTIONS LTD. CERTIFICATE ISSUED ON 13/10/16 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | COMPANY NAME CHANGED FOLLOW US LIMITED CERTIFICATE ISSUED ON 23/05/16 |
| 20/05/1620 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR RAY ALAVI |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM MANOR ROAD GARAGES MANOR ROAD CADDINGTON LUTON LU1 4ED |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR SOHAIL NASIR ALAVI |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL ALAVI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR SOHAIL NASIR ALAVI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PINNELL BROWN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PINNELL BROWN / 06/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 16/04/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 17/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PINNELL BROWN / 16/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM RASA RIA REDWOOD GROVE CHILWORTH SURREY GU4 8NU |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BROWN / 01/01/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PINNELL BROWN / 01/01/2010 |
| 28/04/1028 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | MEMORANDUM OF ASSOCIATION |
| 04/02/094 February 2009 | COMPANY NAME CHANGED ULLINGBANK LTD CERTIFICATE ISSUED ON 05/02/09 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MARTIN DAVID PINNELL BROWN |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN MICHAEL BROWN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company