GEOTRACE TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/2223 November 2022 | Move from Administration case to Creditor's Voluntary Liquidation |
| 23/11/2223 November 2022 | Administrator's progress report |
| 24/12/2124 December 2021 | Administrator's progress report |
| 02/07/212 July 2021 | Administrator's progress report |
| 08/07/198 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF RESULT OF MEETING CREDITORS |
| 24/12/1824 December 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 17/12/1817 December 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/11/1814 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/09/1825 September 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/07/1820 July 2018 | NOTICE OF RESULT OF MEETING CREDITORS |
| 28/06/1828 June 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL |
| 22/01/1822 January 2018 | NOTICE OF RESULT OF MEETING CREDITORS |
| 27/12/1727 December 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 06/11/176 November 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 06/11/176 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/10/1717 October 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 05/07/175 July 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/06/1730 June 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 22/03/1722 March 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 26/01/1726 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/01/1716 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/12/1619 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 28/11/1628 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHROM |
| 31/05/1631 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 20/03/2014 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR. WILLIAM STANLEY SCHROM |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR. WILLIAM STANLEY SCHROM |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSE PEREZ |
| 21/06/1121 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/12/102 December 2010 | ARTICLES OF ASSOCIATION |
| 02/12/102 December 2010 | ALTER ARTICLES 15/08/2008 |
| 01/12/101 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 30/11/1030 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 29/11/1029 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/07/1016 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PD COSEC LIMITED / 10/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 10/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE PEREZ / 10/05/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED LESLIE JAMES MITCHELL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR UGO PICCHIANI |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | COMPANY NAME CHANGED ENSIGN GEOPHYSICS LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 13/01/0413 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0413 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0413 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0315 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | S-DIV 08/06/01 |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 08/06/01 |
| 15/06/0115 June 2001 | S369(4) SHT NOTICE MEET 08/06/01 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 08/06/01 |
| 15/06/0115 June 2001 | £ NC 80000/97000 08/06/ |
| 15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0115 June 2001 | CO APPROVES INVESTMENT 08/06/01 |
| 15/06/0115 June 2001 | ACQUISITION OF CERTAIN 08/06/01 |
| 15/06/0115 June 2001 | SUBDIVISION OF SHARES 08/06/01 |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED LEDGE 595 LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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