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GEO PUBLISHING LIMITED

Company number 05102530

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	PSC04	Change of details for Mr Tore Verner Karlsson as a person with significant control on 11 April 2023	View PDF Change of details for Mr Tore Verner Karlsson as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr Tore Verner Karlsson as a person with significant control on 11 April 2023	View PDF Change of details for Mr Tore Verner Karlsson as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC04	Change of details for Mrs Kirsti Marie Oen Karlsson as a person with significant control on 11 April 2023	View PDF Change of details for Mrs Kirsti Marie Oen Karlsson as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Mr Tore Verner Karlsson as a person with significant control on 11 April 2023	View PDF Change of details for Mr Tore Verner Karlsson as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH03	Secretary's details changed for Kirsti Marie Oeen Karlsson on 11 April 2023	View PDF Secretary's details changed for Kirsti Marie Oeen Karlsson on 11 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CH01	Director's details changed for Mrs Kirsti Marie Oen Karlsson on 11 April 2023	View PDF Director's details changed for Mrs Kirsti Marie Oen Karlsson on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mrs Kirsti Marie Oen Karlsson on 11 April 2023	View PDF Director's details changed for Mrs Kirsti Marie Oen Karlsson on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mrs Kirsti Marie Oen Karlsson on 11 April 2023	View PDF Director's details changed for Mrs Kirsti Marie Oen Karlsson on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Tore Verner Karlsson on 11 April 2023	View PDF Director's details changed for Mr Tore Verner Karlsson on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Tore Verner Karlsson on 11 April 2023	View PDF Director's details changed for Mr Tore Verner Karlsson on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 750	View PDF Statement of capital on 13 July 2022 GBP 750 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducsed in share premium account 02/07/2022	View PDF Resolutions RES13 ‐ Reducsed in share premium account 02/07/2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2022	TM01	Termination of appointment of Iain Richard Brown as a director on 6 June 2022	View PDF Termination of appointment of Iain Richard Brown as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AD01	Registered office address changed from 18 Keble Road Maidenhead SL6 6BA to 35 Cleevelands Drive Cheltenham GL50 4QD on 9 February 2022	View PDF Registered office address changed from 18 Keble Road Maidenhead SL6 6BA to 35 Cleevelands Drive Cheltenham GL50 4QD on 9 February 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
20 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Iain Richard Brown as a director on 1 January 2021	View PDF Appointment of Mr Iain Richard Brown as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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