GERANIUM LIMITED
Company number 02764998 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2011 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 | View document |
| 22 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANT MANAGEMENT (NETHERLANDS) B.V. / 01/10/2009 | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMACO MANAGEMENT SERVICES B V / 01/01/2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMACO MANAGEMENT SERVICES B V / 01/10/2007 | View document |
| 1 Dec 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 16/11/97; CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1994 | 363S | View document |
| 22 Aug 1994 | DELIVERY EXT'D 3 MTH 30/11/93 | View document |
| 10 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | 363S | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | ADOPT MEM AND ARTS 18/01/93 | View document |
| 18 Feb 1993 | Resolutions | View document |
| 18 Feb 1993 | S369(4) SHT NOTICE MEET 12/02/93 | View document |
| 18 Feb 1993 | Resolutions | View document |
| 18 Feb 1993 | Resolutions | View document |
| 18 Feb 1993 | Resolutions | View document |
| 18 Feb 1993 | Resolutions | View document |
| 25 Jan 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/93 | View document |
| 25 Jan 1993 | COMPANY NAME CHANGED CHOQS 235 LIMITED CERTIFICATE ISSUED ON 26/01/93 | View document |
| 24 Jan 1993 | 288 | View document |
| 24 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | 288 | View document |
| 24 Jan 1993 | 288 | View document |
| 16 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1992 | Incorporation | View document |