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GEOFOR (UK) LIMITED

Company number 03477459

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 100	View PDF Statement of capital on 20 January 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	CAP-SS	Solvency Statement dated 04/12/14	View PDF Solvency Statement dated 04/12/14 - link opens in a new window - 1 page (1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AP01	Appointment of Yardena Landman as a director on 24 October 2014	View PDF Appointment of Yardena Landman as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 14,000	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 14,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	CH02	Director's details changed for London Management Directors Limited on 1 December 2012	View PDF Director's details changed for London Management Directors Limited on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012	View PDF Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 31 October 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 31 October 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AP01	Appointment of Miriam Elizabeth Patricia Lewis as a director	View PDF Appointment of Miriam Elizabeth Patricia Lewis as a director - link opens in a new window - 2 pages (2 pages)

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