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GEOSOFT EUROPE LIMITED

Company number 02738327

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2023	AD01	Registered office address changed from 20 Gracechurch Street 9th Floor London EC3V 0BG England to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 17 August 2023	View PDF Registered office address changed from 20 Gracechurch Street 9th Floor London EC3V 0BG England to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 17 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 20 Gracechurch Street, 9th Floor Gracechurch Street London EC3V 0BG England to 20 Gracechurch Street 9th Floor London EC3V 0BG on 9 February 2023	View PDF Registered office address changed from 20 Gracechurch Street, 9th Floor Gracechurch Street London EC3V 0BG England to 20 Gracechurch Street 9th Floor London EC3V 0BG on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 20 Gracechurch Street, 9th Floor 20 Gracechurch Street 9th Floor London EC3V 0BG England to 20 Gracechurch Street, 9th Floor Gracechurch Street London EC3V 0BG on 9 February 2023	View PDF Registered office address changed from 20 Gracechurch Street, 9th Floor 20 Gracechurch Street 9th Floor London EC3V 0BG England to 20 Gracechurch Street, 9th Floor Gracechurch Street London EC3V 0BG on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 20 Gracechurch Street, 9th Floor 20 Gracechurch Street 9th Floor London EC3V 0BG on 9 February 2023	View PDF Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 20 Gracechurch Street, 9th Floor 20 Gracechurch Street 9th Floor London EC3V 0BG on 9 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM02	Termination of appointment of Donald Leonard Meek as a secretary on 20 July 2022	View PDF Termination of appointment of Donald Leonard Meek as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AP01	Appointment of Mr Barry Timothy Fitzmaurice as a director on 17 June 2021	View PDF Appointment of Mr Barry Timothy Fitzmaurice as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MR04	Satisfaction of charge 027383270002 in full	View PDF Satisfaction of charge 027383270002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Shaun Warwick Maloney as a director on 17 June 2021	View PDF Termination of appointment of Shaun Warwick Maloney as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Andrew Macdonald Rich as a director on 17 June 2021	View PDF Termination of appointment of Andrew Macdonald Rich as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Ms Hester Bregje Lundqvist as a director on 17 June 2021	View PDF Appointment of Ms Hester Bregje Lundqvist as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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