GEOCONFERENCE LIMITED

Company number 03151855

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
21 May 2010	AUD	Auditor's resignation	(1 page)
19 Mar 2010	AP01	Appointment of Mr. Matthew Gutierrez as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 377,822	(5 pages)
30 Dec 2009	AP01	Appointment of Mr. Edward Higase as a director	(1 page)
10 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
29 Oct 2009	TM01	Termination of appointment of Anthony Christie as a director	(1 page)
09 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
01 Dec 2008	288b	Appointment Terminate, Secretary Logged Form	(1 page)
28 Nov 2008	288a	Secretary appointed mr bernard william keogh	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
16 Jun 2008	288c	Director's Change of Particulars / anthony christie / 02/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom	(1 page)
10 Mar 2008	288c	Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co	(2 pages)
30 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)

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