GEOMECHANICAL FOUNDATIONS (LONDON) LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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14/10/0814 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/11/073 November 2007 RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 1 KENN COURT SOUTH BRISTOL BUSINESS PARK ROMAN FARM ROAD BRISTOL BS4 1UL

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 COMPANY NAME CHANGED GEOMECHANICAL FOUNDATIONS LIMITE D CERTIFICATE ISSUED ON 07/01/04; RESOLUTION PASSED ON 31/12/03

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03/10/033 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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17/10/0117 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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