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GEOVELO LIMITED

Company number 03469688

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2016 AD01 Registered office address changed from 337 Hunslet Road Leeds West Yorkshire LS10 1NJ to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 25 May 2016
06 May 2016 4.20 Statement of affairs with form 4.19
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015
Statement of capital on 2015-11-25
  • GBP 112
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 112
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 112
27 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
19 Nov 2013 CERTNM Company name changed wheels (gtins) LTD\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
19 Nov 2013 CONNOT Change of name notice
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 21/11/08; full list of members