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GEO NETWORKS LIMITED

Company number 04614924

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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)
28 Mar 2019 MISC Confirmation of transfer of assets and liabilities
28 Mar 2019 MISC Court order completion of merger
27 Feb 2019 PSC05 Change of details for Zayo Group International Ltd as a person with significant control on 25 February 2019
27 Feb 2019 PSC05 Change of details for Zayo Group International Ltd as a person with significant control on 25 February 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of cross border merger 08/01/2019
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
21 Nov 2018 MISC CB01 - notice of a cross border merger
08 Oct 2018 AP01 Appointment of Mr Robert Louis Merkel as a director on 24 August 2018
12 Sep 2018 TM01 Termination of appointment of Wendy Jean Cassity as a director on 24 August 2018
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2018 AA Full accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
31 Oct 2017 AP01 Appointment of W Matthew Steinfort as a director on 13 October 2017
25 Oct 2017 AP01 Appointment of Mr Hans Andreas Lehmann as a director on 13 October 2017
25 Oct 2017 TM01 Termination of appointment of Ken Desgarennes as a director on 13 October 2017
28 Jun 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 28 June 2017
27 Jun 2017 AP01 Appointment of Wendy Jean Cassity as a director on 19 June 2017
27 Jun 2017 TM01 Termination of appointment of Daniel Philip Caruso as a director on 19 June 2017
03 May 2017 AA Full accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
27 Jul 2016 AA Full accounts made up to 30 June 2015
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 100
10 Nov 2015 TM01 Termination of appointment of Scott Edward Beer as a director on 3 November 2015
04 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015