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GERANIUM SYSTEMS LIMITED

Company number 02645711

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
06 Dec 2009 AR01 Annual return made up to 13 September 2009
27 Nov 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Oct 2008 363a Return made up to 13/09/08; full list of members
14 Oct 2008 288b Appointment Terminated Director marilyn franklin
13 Oct 2008 AA Accounts made up to 30 September 2007
06 Dec 2007 363s Return made up to 13/09/07; no change of members
26 Jan 2007 AA Accounts made up to 30 September 2006
26 Jan 2007 AA Accounts made up to 30 September 2005
05 Jan 2007 363s Return made up to 13/09/06; full list of members
05 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2006 363s Return made up to 13/09/05; full list of members
15 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2005 AA Accounts made up to 30 September 2004
15 Feb 2005 363s Return made up to 13/09/04; full list of members
28 Oct 2004 AA Accounts made up to 30 September 2003
12 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2004 363s Return made up to 13/09/03; full list of members
11 Feb 2003 363s Return made up to 13/09/02; full list of members
11 Feb 2003 AA Accounts made up to 30 September 2002
11 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2002 363s Return made up to 13/09/01; full list of members