| 16 Sep 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 16 Jun 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 03 Jul 2020 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
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| 01 May 2020 |
resolution |
Resolution
|
1 |
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| 27 Apr 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 27 Apr 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 27 Apr 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 17 Jun 2019 |
officers |
Change of particulars for director (Dr Helmut Wilhelm Becker)
|
2 |
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Total credits: 0
|
| 06 Jun 2019 |
accounts |
Annual Accounts
|
16 |
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|
| 06 Jun 2019 |
resolution |
Resolution
|
59 |
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|
| 17 May 2019 |
officers |
Appointment of director (Jonas Mattsson)
|
2 |
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| 17 May 2019 |
officers |
Termination of appointment of director (James Allan Oakes)
|
1 |
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|
| 13 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 28 Jun 2018 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 11 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
19 |
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|
| 11 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 24 Feb 2017 |
officers |
Change of particulars for director (Mr James Allan Oakes)
|
2 |
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Total credits: 0
|
| 11 May 2016 |
annual-return |
Annual Return
|
7 |
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|
| 05 May 2016 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
| 21 Apr 2016 |
officers |
Change of particulars for director (Mr James Allan Oakes)
|
2 |
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Total credits: 0
|
| 21 Apr 2016 |
officers |
Change of particulars for director (Dr Helmut Wilhelm Becker)
|
2 |
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|
| 21 Apr 2016 |
officers |
Appointment of corporate secretary (Gravitas Company Secretarial Services Limited)
|
2 |
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|
| 21 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 30 Mar 2016 |
officers |
Termination of appointment of secretary (Andrew Page)
|
1 |
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Total credits: 0
|
| 25 Jun 2015 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 01 Jun 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 29 Sep 2014 |
officers |
Termination of appointment of director (Wendy Collins)
|
1 |
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|
| 13 Aug 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 13 Aug 2014 |
capital |
Return of Allotment of shares
|
7 |
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|
| 13 Aug 2014 |
resolution |
Resolution
|
61 |
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|
| 22 Jul 2014 |
accounts |
Annual Accounts
|
23 |
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|
| 03 Jun 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 30 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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| 30 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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|
| 25 Oct 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 21 Oct 2013 |
capital |
Return of Allotment of shares
|
8 |
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|
| 21 Oct 2013 |
resolution |
Resolution
|
52 |
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|
| 15 Oct 2013 |
officers |
Appointment of director (Wendy Collins)
|
2 |
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|
| 15 Oct 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Matthew Francis Stephen Young)
|
1 |
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|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Benjamin Guy Arbib)
|
1 |
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|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Matthew Philip Byrne)
|
1 |
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|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Henry Edward Oakes)
|
2 |
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|
| 08 Oct 2013 |
officers |
Appointment of director (Mr Helmut Wilhelm Becker)
|
3 |
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Total credits: 0
|
| 22 May 2013 |
annual-return |
Annual Return
|
5 |
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|
| 03 Apr 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "GEO24 UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 20 Aug 2012 |
officers |
Appointment of secretary (Mr Andrew Page)
|
1 |
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|
| 20 Aug 2012 |
officers |
Termination of appointment of secretary (Christopher Howard Putt)
|
1 |
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Total credits: 0
|
| 21 Jun 2012 |
annual-return |
Annual Return
|
6 |
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|
| 07 Feb 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 24 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 10 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 13 Jul 2011 |
annual-return |
Annual Return
|
20 |
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|
| 06 May 2011 |
officers |
Appointment of secretary (Christopher Howard Putt)
|
3 |
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|
| 06 Apr 2011 |
officers |
Termination of appointment of secretary (Simon Maxwell-Scott)
|
1 |
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|
| 03 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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| 18 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 05 Aug 2010 |
officers |
Appointment of director (Mr Matthew Francis Stephen Young)
|
2 |
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|
| 04 Aug 2010 |
officers |
Appointment of director (Mr Matthew Philip Byrne)
|
2 |
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Total credits: 0
|
| 04 Aug 2010 |
officers |
Appointment of director (Mr Henry Edward Oakes)
|
2 |
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|
| 04 Aug 2010 |
officers |
Appointment of director (Mr James Allan Oakes)
|
2 |
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|
| 18 May 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 11 May 2010 |
incorporation |
Incorporation Company
|
19 |
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