GEOREMEDIATION LTD

Company number 03610424

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Owen David Bishop as a director on 17 August 2016	(1 page)
17 Aug 2016	TM02	Termination of appointment of Owen David Bishop as a secretary on 17 August 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
14 Aug 2015	AD01	Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to Unit 5 the Mansley Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 14 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(6 pages)
26 Mar 2015	TM01	Termination of appointment of Ceazar Aguilar as a director on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Ceazar Aguilar as a director on 26 March 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(7 pages)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
25 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
06 Aug 2012	CH01	Director's details changed for Mr Owen David Bishop on 6 August 2012	(2 pages)
06 Aug 2012	CH03	Secretary's details changed for Mr Owen David Bishop on 6 August 2012	(1 page)
23 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(8 pages)
11 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(8 pages)
15 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
13 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)