- Company Overview for GEO. ADAMS & SONS (PIGS) LIMITED (01553658)
- Filing history for GEO. ADAMS & SONS (PIGS) LIMITED (01553658)
- People for GEO. ADAMS & SONS (PIGS) LIMITED (01553658)
- More for GEO. ADAMS & SONS (PIGS) LIMITED (01553658)
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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24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
30 Jan 2018 | DS01 | Application to strike the company off the register | |
02 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
13 Nov 2017 | SH20 | Statement by Directors | |
13 Nov 2017 | SH19 |
Statement of capital on 13 November 2017
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13 Nov 2017 | CAP-SS | Solvency Statement dated 19/10/17 | |
13 Nov 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | RESOLUTIONS |
Resolutions
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12 Jul 2017 | TM02 | Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Christopher Thomas as a director on 29 June 2017 | |
29 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 March 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
29 Mar 2016 | TM01 | Termination of appointment of Herluf Jensen as a director on 9 March 2016 | |
29 Mar 2016 | TM02 | Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 | |
29 Mar 2016 | AP03 | Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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04 Jul 2015 | AA | Accounts for a dormant company made up to 28 September 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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