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GEO. LITTLE, SEBIRE & CO. LIMITED

Company number 02246979

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
17 Jan 2011 AP01 Appointment of Mr Peter Anthony Wilson as a director
17 Jan 2011 TM01 Termination of appointment of Anthony Edwardes-Ker as a director
17 Jan 2011 TM01 Termination of appointment of Roger Diplock as a director
17 Jan 2011 TM02 Termination of appointment of Roger Diplock as a secretary
24 Aug 2010 AD01 Registered office address changed from C/O C/O Gateway Partners 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010
19 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-14
  • GBP 8
14 Nov 2009 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 14 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Roger Nicholas Diplock on 1 October 2009
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
17 Nov 2008 363a Return made up to 05/11/08; full list of members
04 Nov 2008 AA Accounts made up to 30 April 2008
06 Feb 2008 288b Director resigned
06 Nov 2007 363a Return made up to 05/11/07; full list of members
11 May 2007 AA Accounts made up to 30 April 2007
23 Nov 2006 363a Return made up to 05/11/06; full list of members
22 Nov 2006 AA Accounts made up to 30 April 2006
25 Nov 2005 363a Return made up to 05/11/05; full list of members
22 Nov 2005 AA Accounts made up to 30 April 2005
19 Nov 2004 AA Accounts made up to 30 April 2004
17 Nov 2004 363s Return made up to 05/11/04; full list of members