CompaniesInTheUK

GEOTRACE DATA INTEGRATION SERVICES LIMITED

Company number 02912810 ·

Dissolved

134 filings

Date Filing
18 Apr 2023 Final Gazette dissolved following liquidation View document
18 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
18 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
18 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-17 · 15 pages View document
25 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Feb 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 View document
12 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2018:LIQ. CASE NO.1 View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL View document
25 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 View document
20 Sep 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL View document
28 Dec 2016 STATEMENT OF AFFAIRS/4.19 View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL View document
6 Dec 2016 FIRST GAZETTE View document
2 Dec 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Dec 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHROM View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
23 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM STANLEY SCHROM / 01/07/2011 View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 20/03/2014 View document
22 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 DIRECTOR APPOINTED MR. WILLIAM STANLEY SCHROM View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JESSE PEREZ View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
24 Jun 2009 DIRECTOR APPOINTED LESLIE JAMES MITCHELL View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR UGO PICCHIANI View document
27 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 COMPANY NAME CHANGED TIGRESS LIMITED CERTIFICATE ISSUED ON 16/06/08 View document
4 Oct 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2006 NEW SECRETARY APPOINTED View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: ANGLERS COURT 33-44 SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 1DB View document
15 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 SECRETARY RESIGNED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 DIRECTOR RESIGNED View document
18 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
22 Jun 2005 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 DIRECTOR RESIGNED View document
30 Dec 2003 DIRECTOR RESIGNED View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: PGS COURT HALFWAY GREEN WALTON ON THAMES SURREY KT12 1RS View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 COMPANY NAME CHANGED PGS TIGRESS (UK) LTD CERTIFICATE ISSUED ON 15/12/03 View document
16 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 DIRECTOR RESIGNED View document
10 Dec 2002 AUDITOR'S RESIGNATION View document
10 Dec 2002 DIRECTOR RESIGNED View document
9 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
16 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
26 Apr 2001 DIRECTOR RESIGNED View document
26 Apr 2001 DIRECTOR RESIGNED View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
23 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Aug 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
14 Aug 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Aug 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Apr 1997 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS View document
2 Apr 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
15 Jan 1997 DIRECTOR RESIGNED View document
8 Jan 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1XJ View document
6 Jan 1997 COMPANY NAME CHANGED ERC TIGRESS LIMITED CERTIFICATE ISSUED ON 31/12/96 View document
30 Dec 1996 DIRECTOR RESIGNED View document
30 Dec 1996 DIRECTOR RESIGNED View document
30 Dec 1996 DIRECTOR RESIGNED View document
30 Dec 1996 DIRECTOR RESIGNED View document
30 Dec 1996 DIRECTOR RESIGNED View document
30 Dec 1996 NEW DIRECTOR APPOINTED View document
30 Dec 1996 NEW SECRETARY APPOINTED View document
30 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Jul 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS View document
16 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Aug 1994 NEW DIRECTOR APPOINTED View document
18 Aug 1994 NEW DIRECTOR APPOINTED View document
3 Aug 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 1994 NEW DIRECTOR APPOINTED View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 SECRETARY RESIGNED View document
18 Jul 1994 DIRECTOR RESIGNED View document
18 Jul 1994 DIRECTOR RESIGNED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 NC INC ALREADY ADJUSTED 04/07/94 View document
7 Jul 1994 £ NC 100/10000 04/07/94 View document
7 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Jul 1994 COMPANY NAME CHANGED 3006TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 05/07/94 View document
25 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document