GEOPRODUCT MERCOSUR & AMERICAS LTD

04538979
4TH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR

Documents

Documents
Date Category Description Pages
19 Mar 2013 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2012 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
21 Jun 2012 accounts Annual Accounts 7 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 4 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (Wealth Management (London) Ltd) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 officers Change of particulars for director (Mr. Peter Rudolf Alexander Mitteregger) 2 Buy now
04 Jun 2010 accounts Annual Accounts 4 Buy now
02 Nov 2009 annual-return Annual Return 3 Buy now
08 Jul 2009 accounts Annual Accounts 3 Buy now
13 Oct 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
10 Oct 2008 capital Ad 14/07/08 gbp si 49@1=49 gbp ic 51/100 1 Buy now
10 Oct 2008 capital Ad 14/07/08 gbp si 34@1=34 gbp ic 17/51 1 Buy now
10 Oct 2008 capital Ad 14/07/08 gbp si 15@1=15 gbp ic 2/17 1 Buy now
01 Mar 2008 annual-return Return made up to 18/09/07; full list of members 3 Buy now
28 Feb 2008 officers Director's Change of Particulars / peter mitteregger / 17/09/2007 / Title was: , now: mr.; Middle Name/s was: , now: rudolf alexander; HouseName/Number was: , now: en la casa no.1.320; Street was: centre mbe 327 2 bis ave durante, now: de las calles coronel patino; Area was: , now: y luis de leon b sto. Domingo; Post Town was: nice, now: asuncion; 2 Buy now
28 Feb 2008 officers Appointment Terminated Director rolf roller 1 Buy now
30 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2008 accounts Annual Accounts 5 Buy now
18 Jul 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
01 Aug 2006 accounts Annual Accounts 8 Buy now
01 Dec 2005 annual-return Return made up to 18/09/05; full list of members 3 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: suite 75 58 queensway london W2 3RW 1 Buy now
15 Nov 2005 accounts Annual Accounts 8 Buy now
16 Dec 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
18 Jun 2004 accounts Annual Accounts 6 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: suite 368 2 lansdownr row london W1R 5AG 1 Buy now
18 Jan 2004 capital Ad 18/09/02--------- £ si 1@1 2 Buy now
17 Dec 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
18 Sep 2002 incorporation Incorporation Company 12 Buy now