GEECO 119 LIMITED

Company number 01631848

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2011	MA	Memorandum and Articles of Association	(3 pages)
14 Jan 2011	CERTNM	Company name changed geeco registrars LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-20	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr Robert John Clarke Lovitt on 19 December 2010	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Robert John Clarke Lovitt as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Fiona Barditzky as a director	(1 page)
10 Jan 2011	CH01	Director's details changed for Mrs Fiona Barditzky on 19 December 2010	(2 pages)
05 Jan 2011	CH03	Secretary's details changed for Richard Keay on 20 December 2010	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
11 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 200	(4 pages)
11 Jan 2010	CH01	Director's details changed for Fiona Barditzky on 20 December 2009	(2 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
08 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
07 Jan 2008	123	Nc inc already adjusted 31/12/06	(2 pages)
28 Dec 2007	MA	Memorandum and Articles of Association	(9 pages)
28 Dec 2007	88(2)R	Ad 30/12/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)

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