GERANIUM LIMITED

Company number 02764998

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	(9 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 November 2009	(9 pages)
24 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 2	(3 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
22 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH02	Director's details changed for Ant Management (Netherlands) B.V. on 1 October 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for C H Registrars Limited on 1 October 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 13 November 2009	(1 page)
05 May 2009	288c	Director's Change of Particulars / amaco management services b v / 01/01/2009 / Surname was: amaco management services b v, now: ant management (netherlands) B.V.	(2 pages)
11 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
11 Dec 2008	288c	Director's Change of Particulars / amaco management services b v / 01/10/2007 / HouseName/Number was: , now: claude debussylaan 24; Street was: amsteldijk 166 6HG, now: 1082 md; Area was: , now: po box 11063; Region was: 1079LH, now: 1001 GB	(1 page)
01 Dec 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
28 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
03 Jan 2007	363a	Return made up to 16/11/06; full list of members	(2 pages)
18 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
19 Jul 2006	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
22 Dec 2005	363a	Return made up to 16/11/05; full list of members	(2 pages)
23 Jun 2005	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
11 Dec 2004	363s	Return made up to 16/11/04; full list of members	(6 pages)
11 Dec 2004	363(288)	Director's particulars changed
12 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)

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