GEO METRO LIMITED

Company number 04129122

Date	Type	Description	View / Download
28 Mar 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
28 Mar 2019	MISC	Court order completion of merger	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of cross border merger 08/01/2019	(1 page)
06 Dec 2018	PSC02	Notification of Zayo Group International Limited as a person with significant control on 30 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Geo Networks Limited as a person with significant control on 30 November 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
21 Nov 2018	MISC	CB01 - notice of a cross border merger	(55 pages)
08 Oct 2018	AP01	Appointment of Mr Robert Louis Merkel as a director on 24 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Wendy Jean Cassity as a director on 24 August 2018	(1 page)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2018	AP01	Appointment of W Matthew Steinfort as a director on 18 December 2017	(3 pages)
21 Dec 2017	AP01	Appointment of Ms Wendy Jean Cassity as a director on 18 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Hans Andreas Lehmann as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Ken Desgarennes as a director on 18 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Daniel Philip Caruso as a director on 18 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from 4th Floor, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on 20 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 9,500,000	(5 pages)
10 Nov 2015	TM01	Termination of appointment of Scott Edward Beer as a director on 3 November 2015	(1 page)
16 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)