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MBA GEOSOFT LIMITED

Company number 02926757

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2014 4.68 Liquidators' statement of receipts and payments to 7 June 2014
15 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 LIQ MISC OC Court order insolvency:court order to remove liquidator
15 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
19 Jun 2013 AD01 Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
24 Jun 2011 AD01 Registered office address changed from 26 Exchange Quay Salford Lancashire M5 3EQ on 24 June 2011
23 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 50
04 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
12 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Michael Connaughton on 6 May 2010
01 Feb 2010 AA
17 Jul 2009 363a Return made up to 06/05/09; full list of members
03 Mar 2009 AA
23 Jul 2008 363a Return made up to 06/05/08; full list of members
03 Mar 2008 AA
28 Feb 2008 363a Return made up to 06/05/07; full list of members
26 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 AA