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GEOCONE LIMITED

Company number 00943833

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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)
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
  • GBP 500,000
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