GEOPOST INTERMEDIATE HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Termination of appointment of Eric Jan Willem Dietz as a director on 2023-12-16 |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Statement of capital on 2023-12-13 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2023-01-01 |
| 08/03/238 March 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Yves Delmas as a director on 2023-03-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-02 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-01-03 |
| 07/07/217 July 2021 | Termination of appointment of Desmond Smith as a director on 2021-06-30 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DESMOND SMITH |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 05/05/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGG / 27/11/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAURENCE ADAMS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BENCH |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | S80A AUTH TO ALLOT SEC 12/10/06 |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REDUCTION OF ISSUED CAPITAL 14/12/00 |
| 08/01/018 January 2001 | ﾽ IC 139868245/81635741 14/12/00 ﾽ SR 58232504@1=58232504 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED MAYNE NICKLESS EUROPE CERTIFICATE ISSUED ON 08/01/01 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0012 December 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/12/0012 December 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 12/12/0012 December 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/12/0012 December 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/10/0027 October 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0027 October 2000 | ALTER MEMORANDUM 26/10/00 |
| 27/10/0027 October 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0027 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 04/07/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/07/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 1-2 BROOK BUSINESS CENTRE COWLEYMILLROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 06/07/97 |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 06/07/97 |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/12/9513 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/07/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/07/94 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NG2 3ED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | ADOPT MEM AND ARTS 21/12/93 |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | ADOPT MEM AND ARTS 21/12/93 |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 04/07/93 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/06/92 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED MAYNE NICKLESS FINANCE PLC CERTIFICATE ISSUED ON 01/03/91 |
| 22/02/9122 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/91 |
| 22/02/9122 February 1991 | NC INC ALREADY ADJUSTED 08/02/91 |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/07/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 18/05/9018 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
| 15/01/9015 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/07/89 |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 03/07/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | SHARES AGREEMENT OTC |
| 13/07/8813 July 1988 | WD 22/06/88 AD 23/05/88--------- PREMIUM ﾽ SI 25000@1=25000 ﾽ IC 50000/75000 |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | ADOPT MEM AND ARTS 121087 |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | PROSPECTUS |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 23/10/8723 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/10/8722 October 1987 | WD 12/10/87 PD 06/10/87--------- PART-PAID ﾽ SI 2@1 |
| 22/10/8722 October 1987 | WD 12/10/87 AD 06/10/87--------- PART-PAID ﾽ SI 49998@1=49998 ﾽ IC 2/50000 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | APPLICATION COMMENCE BUSINESS |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | COMPANY NAME CHANGED BOOMGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/10/87 |
| 07/08/877 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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