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GEOGRAPH LIMITED

Company number 01559905

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 TM02 Termination of appointment of John Ryan as a secretary
14 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
06 Oct 2010 CH01 Director's details changed for Dr Anthony Richard Waite on 1 July 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Andrew Keegan on 20 November 2009
18 Dec 2009 CH01 Director's details changed for Dr Anthony Richard Waite on 22 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 22/11/08; full list of members
26 Nov 2008 353 Location of register of members
26 Nov 2008 190 Location of debenture register
30 Sep 2008 AA Accounts made up to 31 December 2007
17 Jan 2008 288a New director appointed
28 Nov 2007 363a Return made up to 22/11/07; full list of members
28 Nov 2007 190 Location of debenture register
28 Nov 2007 353 Location of register of members
27 Sep 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
08 Dec 2006 363a Return made up to 22/11/06; full list of members
08 Dec 2006 190 Location of debenture register