GERONIMO MARKETING & COMMUNICATIONS LIMITED

Company number 03461074

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
01 Feb 2016	TM01	Termination of appointment of David Rushton as a director on 31 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016	(1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10	(7 pages)
11 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10	(7 pages)
16 Sep 2014	AP01	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014	(2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 Aug 2014	AP01	Appointment of Mr Nigel Guy Howes as a director on 15 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr David Rushton as a director on 15 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Andrew Martin Blundell as a director on 15 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Andrew George Snuggs as a director on 15 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from 5Th Floor 21 Dartmouth Street London SW1H 9BP United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 29 August 2014	(1 page)
29 Aug 2014	AP03	Appointment of Sarah Louise Caddy as a secretary on 15 August 2014	(2 pages)
08 Aug 2014	AD01	Registered office address changed from Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 8 August 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 10	(3 pages)