- Company Overview for GEOPLEX LIMITED (03157711)
- Filing history for GEOPLEX LIMITED (03157711)
- People for GEOPLEX LIMITED (03157711)
- More for GEOPLEX LIMITED (03157711)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Jun 2017 | DS01 | Application to strike the company off the register | |
| 12 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of John Edward Allen as a director on 1 July 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 04 Jun 2015 | AD01 | Registered office address changed from 66 Cumbrian Way Shepshed Loughborough Leicestershire LE12 9BP to Central Point 25-31 London Street Reading RG1 4PS on 4 June 2015 | |
| 04 Jun 2015 | AP01 | Appointment of Mrs Tamara Jane Tabor as a director on 27 May 2015 | |
| 04 Jun 2015 | AP01 | Appointment of Mr Alun Rowland Booth as a director on 27 May 2015 | |
| 04 Jun 2015 | TM01 | Termination of appointment of Janet Allen as a director on 27 May 2015 | |
| 04 Jun 2015 | TM02 | Termination of appointment of Janet Allen as a secretary on 27 May 2015 | |
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 09 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for John Edward Allen on 12 March 2010 |