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GEEVAX LIMITED

Company number 01364976

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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)
14 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 9 pages (9 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	AD01	Registered office address changed from 34 Church Street Tewkesbury Glos GL20 5SN to Staverton Court Staverton Gloucestershire GL51 0UX on 21 April 2015	View PDF Registered office address changed from 34 Church Street Tewkesbury Glos GL20 5SN to Staverton Court Staverton Gloucestershire GL51 0UX on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 705	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 705 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 705	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 705 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 705	View PDF Cancellation of shares. Statement of capital on 7 November 2012 GBP 705 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Ronald Andrews as a director	View PDF Termination of appointment of Ronald Andrews as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	CH01	Director's details changed for Ronald Edward Thomas Andrews on 14 November 2011	View PDF Director's details changed for Ronald Edward Thomas Andrews on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Robert Charles Andrews on 14 November 2011	View PDF Director's details changed for Robert Charles Andrews on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH03	Secretary's details changed for Claire Jane Andrews on 14 November 2011	View PDF Secretary's details changed for Claire Jane Andrews on 14 November 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)

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