GEOPRODUCT MERCOSUR & AMERICAS LTD

Company number 04538979

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 100	(4 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
05 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH04	Secretary's details changed for Wealth Management (London) Ltd on 17 September 2010	(2 pages)
05 Oct 2010	AD01	Registered office address changed from 48 Rushfield Potters Bar London Hertfordshire EN6 3HJ on 5 October 2010	(1 page)
05 Oct 2010	CH01	Director's details changed for Mr. Peter Rudolf Alexander Mitteregger on 17 September 2010	(2 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
02 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
13 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
10 Oct 2008	88(2)	Ad 14/07/08 gbp si 49@1=49 gbp ic 51/100	(1 page)
10 Oct 2008	88(2)	Ad 14/07/08 gbp si 34@1=34 gbp ic 17/51	(1 page)
10 Oct 2008	88(2)	Ad 14/07/08 gbp si 15@1=15 gbp ic 2/17	(1 page)
01 Mar 2008	363a	Return made up to 18/09/07; full list of members	(3 pages)
28 Feb 2008	288c	Director's Change of Particulars / peter mitteregger / 17/09/2007 / Title was: , now: mr.; Middle Name/s was: , now: rudolf alexander; HouseName/Number was: , now: en la casa no.1.320; Street was: centre mbe 327 2 bis ave durante, now: de las calles coronel patino; Area was: , now: y luis de leon b sto. Domingo; Post Town was: nice, now: asuncion;	(2 pages)
28 Feb 2008	288b	Appointment Terminated Director rolf roller	(1 page)
30 Jan 2008	CERTNM	Company name changed mgi europe LIMITED\certificate issued on 30/01/08	(2 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
18 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
08 Nov 2006	363a	Return made up to 18/09/06; full list of members	(3 pages)