DASSAULT SYSTEMES GEOVIA LTD

Company number 02453881

Date	Type	Description	View / Download
03 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Feb 2017	4.51	Certificate that Creditors have been paid in full	(2 pages)
26 Oct 2016	AD01	Registered office address changed from Unit 6 Phoenix Business Park Telford Way Coalville Leicestershire LE67 3HB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 26 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
21 Jun 2016	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 14 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Stephen John Chadwick as a director on 14 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Andrea Louise Johnston as a director on 14 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Raoul Marie Antoine Jacquand as a director on 14 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Peter Douglas Jackson as a director on 14 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Apr 2015	AP01	Appointment of Raoul Marie Antoine Jacquand as a director on 7 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Richard Marshall Moignard as a director on 7 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(7 pages)
18 Dec 2014	TM01	Termination of appointment of Alan James Carmichael as a director on 12 December 2014	(1 page)
23 May 2014	AP01	Appointment of Andrea Louise Johnston as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Stephen John Chadwick as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Eric Palmer as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(7 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Mar 2013	CERTNM	Company name changed gemcom software europe LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)

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