GEOTECHNIKA LTD

Company number 03909909

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	L64.04	Dissolution deferment	(1 page)
19 Dec 2014	L64.07	Completion of winding up	(1 page)
22 Aug 2011	TM02	Termination of appointment of Nicholas Mather as a secretary	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Nicholas Mather as a director	(2 pages)
04 Feb 2009	COCOMP	Order of court to wind up	(2 pages)
05 Jan 2009	COCOMP	Order of court to wind up	(1 page)
14 Feb 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
14 Feb 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
14 Apr 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
31 Jan 2004	363s	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2004	287	Registered office changed on 31/01/04 from: 52 frensham drive london SW15 3EA	(1 page)
04 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
31 May 2002	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
26 Jan 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
24 Jul 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 85 south street dorking surrey RH4 2LA	(1 page)