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GEOTEX GROUND SERVICES LIMITED

Company number 03125188

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2014 DS01 Application to strike the company off the register
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 20,286
20 Aug 2013 AA
20 Dec 2012 AD01 Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Ian Michael Spencer on 1 December 2012
20 Dec 2012 TM01 Termination of appointment of John Ivor Loney as a director on 30 November 2012
20 Dec 2012 TM01 Termination of appointment of Michael John Esau as a director on 30 November 2012
20 Dec 2012 AP01 Appointment of Mr Richard Connolly as a director on 1 December 2012
20 Dec 2012 AP01 Appointment of Mr Jonathan Richard Legg-Bagg as a director on 1 December 2012
20 Dec 2012 AP03 Appointment of Mr John Ivor Loney as a secretary on 1 December 2012
20 Dec 2012 TM02 Termination of appointment of Michael John Esau as a secretary on 30 November 2012
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AD01 Registered office address changed from First Floor 16 Cathedral Road Cardiff CF11 9LJ on 20 July 2011
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Ivor Loney on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Richard Anthony Foster on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Ian Michael Spencer on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Michael John Esau on 1 October 2009