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GEOSHINE LIMITED

Company number 04264993

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	2.24B	Administrator's progress report to 23 January 2013	View PDF Administrator's progress report to 23 January 2013 - link opens in a new window - 48 pages (48 pages)
31 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 23 January 2013	View PDF Notice of move from Administration to Dissolution on 23 January 2013 - link opens in a new window - 48 pages (48 pages)
29 Aug 2012	2.24B	Administrator's progress report to 29 July 2012	View PDF Administrator's progress report to 29 July 2012 - link opens in a new window - 18 pages (18 pages)
20 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
08 Feb 2012	AD01	Registered office address changed from Flat 7 40 Burdon Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AE on 8 February 2012	View PDF Registered office address changed from Flat 7 40 Burdon Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AE on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
03 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-09-03 GBP 100	View PDF Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	TM01	Termination of appointment of Mary George as a director	View PDF Termination of appointment of Mary George as a director - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288c	Director's Change of Particulars / mary george / 11/08/2009 / Nationality was: indian, now: british; Title was: , now: dr	View PDF Director's Change of Particulars / mary george / 11/08/2009 / Nationality was: indian, now: british; Title was: , now: dr - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jun 2007	225	Accounting reference date extended from 31/08/06 to 28/02/07	View PDF Accounting reference date extended from 31/08/06 to 28/02/07 - link opens in a new window - 1 page (1 page)

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