GEOLOGICAL INFORMATION SYSTEMS

Company number 02566224

Date	Type	Description	View / Download
19 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
20 Jan 2009	4.70	Declaration of solvency	(3 pages)
20 Jan 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution;- "books,records.etc"	(1 page)
20 Jan 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-09	(1 page)
20 Jan 2009	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2008	288a	Secretary appointed alice read	(1 page)
17 Dec 2008	288a	Director appointed paul alan atkinson	(1 page)
17 Dec 2008	288b	Appointment Terminated Director colin rutter	(1 page)
17 Dec 2008	288b	Appointment Terminated Director melville mason	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary ronan hanna	(1 page)
17 Dec 2008	288a	Director appointed paul graeme cooper	(1 page)
12 May 2008	MISC	Doc logged only, UNLIMITED company. Redemption of shares.	(2 pages)
12 May 2008	MISC	Doc logged only, UNLIMITED company. Redemption of shares	(1 page)
23 Apr 2008	288a	Director appointed mark pepper	(1 page)
11 Mar 2008	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)