GEOSENTRIC (UK) LIMITED

Company number 05076500

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Vucekovich as a director on 30 September 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mr Robin Lance Halliday as a director on 30 September 2013	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 100	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Aug 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 24/04/2012 as it was not properly delivered.	(16 pages)
24 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 08/08/2012.	(5 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Michael Vucekovich on 1 October 2009	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009	(2 pages)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Jul 2008	CERTNM	Company name changed benefon (uk) LTD\certificate issued on 10/07/08	(2 pages)
08 Jul 2008	288b	Appointment Terminated Director jeffrey crevoiserat	(1 page)
06 Jun 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
17 Mar 2008	288a	Director appointed michael vucekovich	(2 pages)