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GEOTECHNICAL CONSULTANCY SERVICES LIMITED

Company number 04382705

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 30
07 Mar 2013 TM01 Termination of appointment of John Eric Rule as a director on 26 December 2012
07 Mar 2013 TM02 Termination of appointment of John Eric Rule as a secretary on 26 December 2012
07 Mar 2013 TM01 Termination of appointment of John Eric Rule as a director on 26 December 2012
07 Mar 2013 TM02 Termination of appointment of John Eric Rule as a secretary on 26 December 2012
23 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for John Eric Rule on 23 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Caroline Christine Rule on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Mr Stephen John Rule on 1 January 2010
22 Jul 2009 MISC Memorandum of capital 22/07/09
22 Jul 2009 SH20 Statement by Directors
22 Jul 2009 CAP-SS Solvency Statement dated 18/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 27/02/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 27/02/08; full list of members