MARTIN FORSTER GEO-CONSULTING LTD.

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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16/01/1016 January 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM FORSTER

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD FORSTER

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16/01/1016 January 2010 SECRETARY APPOINTED DR RICHARD MARTIN FORSTER

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16/01/1016 January 2010 DIRECTOR APPOINTED MR GRAHAM WILLIAM FORSTER

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01/12/091 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARTIN FORSTER / 17/11/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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08/02/018 February 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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14/02/0014 February 2000 VARYING SHARE RIGHTS AND NAMES 24/01/00

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14/02/0014 February 2000 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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14/02/0014 February 2000 RE:SHARE SUB-DIV 24/01/00

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01/12/991 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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20/01/9920 January 1999 SECRETARY'S PARTICULARS CHANGED

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30/11/9830 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 SECRETARY RESIGNED

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26/11/9726 November 1997 NEW SECRETARY APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 Incorporation

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18/11/9718 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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