GEOCEL LIMITED

Company number 02539551

Date	Type	Description	View / Download
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	(9 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 September 2021	(9 pages)
15 Jan 2021	AD01	Registered office address changed from Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 January 2021	(2 pages)
14 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
19 Aug 2020	CH01	Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Brian Edward Padden as a director on 10 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Simon John Walker as a director on 10 August 2020	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(16 pages)
16 Apr 2019	TM01	Termination of appointment of Jeffrey James Miklich as a director on 29 March 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mrs Catherine Geraldene Morley as a director on 29 March 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(16 pages)
22 Mar 2018	AP01	Appointment of Allen Joseph Mistysyn as a director on 8 January 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Sean Hennessy as a director on 8 January 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Howard Stephen Hargreaves as a director on 8 January 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of John George Morikis as a director on 8 January 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Steven James Geary as a director on 8 January 2018	(1 page)