GEOSTAR MANAGEMENT LTD

Company Documents

DateDescription
07/07/157 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 APPLICATION FOR STRIKING-OFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/126 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/08/104 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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13/08/0913 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
PROSPECT HOUSE, 2 ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9YU

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 30/09/07

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07/04/097 April 2009 FIRST GAZETTE

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIKKA THEODOULOU / 31/07/2008

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03/09/073 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/12/0420 December 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 DIRECTOR RESIGNED

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21/09/0321 September 2003 SECRETARY RESIGNED

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 S386 DISP APP AUDS 08/09/03

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21/09/0321 September 2003 S80A AUTH TO ALLOT SEC 08/09/03

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08/09/038 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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