- Company Overview for GEOCONE LIMITED (00943833)
- Filing history for GEOCONE LIMITED (00943833)
- People for GEOCONE LIMITED (00943833)
- Charges for GEOCONE LIMITED (00943833)
- More for GEOCONE LIMITED (00943833)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2010 | DS01 | Application to strike the company off the register | |
12 Feb 2010 | AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
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29 May 2009 | AA | Accounts made up to 31 December 2008 | |
03 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
12 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
03 Sep 2008 | 288a | Director appointed timothy francis george | |
03 Sep 2008 | 288a | Director appointed lee james mills | |
03 Sep 2008 | 288b | Appointment Terminated Director carillion management LIMITED | |
03 Sep 2008 | 288b | Appointment Terminated Director carillion secretariat LIMITED | |
14 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
12 Feb 2008 | 190 | Location of debenture register | |
12 Feb 2008 | 353 | Location of register of members | |
07 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
14 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
05 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Dec 2006 | 288c | Director's particulars changed |