GEOCENTER INTERNATIONAL LIMITED

Company number 03330825

Date	Type	Description	View / Download
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
31 Jul 2015	4.70	Declaration of solvency	(4 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-20	(1 page)
30 Jul 2015	AD01	Registered office address changed from De Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 3rd Floor, One London Square Cross Lanes Guildford GU1 1UN on 30 July 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,510,000	(4 pages)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,510,000	(5 pages)
24 Apr 2014	AP01	Appointment of Jan Henne De Dijn as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Katherine Leck as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Kevin Jones as a director	(1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Aug 2011	TM01	Termination of appointment of Karl Kragler as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Andreas Tielebier-Langenscheidt as a director	(1 page)
31 May 2011	AP01	Appointment of Katherine Leck as a director	(2 pages)
31 May 2011	AP01	Appointment of Kevin Allan Jones as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)

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