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GEOSOURCE LIMITED

Company number 01599385

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 170,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AD01 Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015
23 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 170,000
23 Mar 2015 CH03 Secretary's details changed for Kiran Patel on 17 February 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 170,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2009 363a Return made up to 17/02/09; full list of members
10 Mar 2008 363a Return made up to 17/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
23 May 2007 287 Registered office changed on 23/05/07 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH