GEODE SOFTWARE LTD

Company number 04993087

Date	Type	Description	View / Download
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(13 pages)
03 Jan 2019	AD01	Registered office address changed from 6 Gordon Dadds Llp Agar Street London WC2N 4HN England to 3 Field Court Grays Inn London WC1R 5EF on 3 January 2019	(2 pages)
24 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
24 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30	(1 page)
23 Oct 2018	AD01	Registered office address changed from 4 Berrells Road Tetbury Gloucestershire GL8 8ED to 6 Gordon Dadds Llp Agar Street London WC2N 4HN on 23 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Mark Raymond Lisburn as a director on 19 October 2018	(2 pages)
22 Oct 2018	PSC04	Change of details for Mr Mark Raymond Lisburn as a person with significant control on 19 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Karen Julie Waters as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Mathew Trevor Waters as a director on 19 October 2018	(1 page)
22 Oct 2018	PSC01	Notification of Mark Raymond Lisburn as a person with significant control on 19 October 2018	(2 pages)
22 Oct 2018	PSC07	Cessation of Mathew Trevor Waters as a person with significant control on 19 October 2018	(1 page)
22 Oct 2018	PSC07	Cessation of Karen Julie Waters as a person with significant control on 19 October 2018	(1 page)
06 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
11 Dec 2017	TM02	Termination of appointment of Karen Julie Waters as a secretary on 11 December 2017	(1 page)
27 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Feb 2017	CH03	Secretary's details changed for Mrs Karen Julie Waters on 28 February 2017	(1 page)
28 Feb 2017	CH01	Director's details changed for Mr Mathew Trevor Waters on 28 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Mr Mathew Trevor Waters on 28 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Mrs Karen Julie Waters on 28 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Mrs Karen Julie Waters on 28 February 2017	(2 pages)
11 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)