GEIEONLINE DAFCONSULTING (UK) LTD.

Company number 02754045

Date	Type	Description	View / Download
10 May 2017	TM01	Termination of appointment of Fidium Sa as a director on 23 March 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Strategic Development Consultants Inc as a director on 23 March 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 23 March 2017	(1 page)
21 Apr 2017	AP02	Appointment of Fidium Sa as a director on 23 March 2017	(2 pages)
21 Apr 2017	AA01	Previous accounting period extended from 25 December 2016 to 6 January 2017	(1 page)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000	(5 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
24 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10,000	(5 pages)
24 Oct 2014	CH04	Secretary's details changed for Dafisa International Eurotrust Uk Ltd on 8 October 2014	(1 page)
19 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
17 Apr 2014	AP01	Appointment of Mr Ruben Oscar Barnett Serrano as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Roberto Rios as a director	(1 page)
18 Feb 2014	AP04	Appointment of Newchain Ltd as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 February 2014	(1 page)
11 Oct 2013	CH02	Director's details changed for Asset Management Corporate Services Inc on 11 October 2013	(2 pages)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10,000	(5 pages)

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