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D-GEO LIMITED

Company number 05092515

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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)
18 Sep 2017 AP03 Appointment of Rachel Thomas as a secretary on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Andrew Mark Thomas as a secretary on 18 September 2017
14 Jun 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
11 Mar 2014 CH03 Secretary's details changed for Andrew Mark Thomas on 11 March 2014
11 Mar 2014 CH01 Director's details changed for David Robert Thomas on 11 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 CH03 Secretary's details changed for Andrew Mark Thomas on 14 June 2010
14 Jun 2010 CH01 Director's details changed for David Robert Thomas on 14 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX