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GEOPOST INTERMEDIATE HOLDINGS

Company number 02153355

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	TM01	Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023	View PDF Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	RESOLUTIONS	Resolutions RES14 ‐ The sum of £2927000 capitalised 13/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £2927000 capitalised 13/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 1	View PDF Statement of capital on 13 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 24 pages (24 pages)
08 Mar 2023	TM01	Termination of appointment of Yves Delmas as a director on 1 March 2023	View PDF Termination of appointment of Yves Delmas as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023	View PDF Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 23 pages (23 pages)
21 Mar 2022	AP03	Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022	View PDF Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM02	Termination of appointment of David Laurence Adams as a secretary on 15 March 2022	View PDF Termination of appointment of David Laurence Adams as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 21 pages (21 pages)
07 Jul 2021	TM01	Termination of appointment of Desmond Smith as a director on 30 June 2021	View PDF Termination of appointment of Desmond Smith as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Ms Mariehelene Michon as a director on 29 March 2021	View PDF Appointment of Ms Mariehelene Michon as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021	View PDF Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Yves Delmas as a director on 29 March 2021	View PDF Appointment of Mr Yves Delmas as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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