- Company Overview for GEONIX TRACKING LIMITED (05217329)
- Filing history for GEONIX TRACKING LIMITED (05217329)
- People for GEONIX TRACKING LIMITED (05217329)
- Charges for GEONIX TRACKING LIMITED (05217329)
- Insolvency for GEONIX TRACKING LIMITED (05217329)
- More for GEONIX TRACKING LIMITED (05217329)
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) |
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01 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 January 2012 | |
14 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
14 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2011 | RESOLUTIONS |
Resolutions
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|
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jan 2011 | AD01 | Registered office address changed from Unit 10 Berwick Courtyard Berwick St. Leonard Salisbury Wiltshire SP3 5UA on 5 January 2011 | |
14 Oct 2010 | TM01 | Termination of appointment of David Mckeigue as a director | |
14 Oct 2010 | AP01 | Appointment of David Joseph Mckeigue as a director | |
19 May 2010 | TM01 | Termination of appointment of Timothy Mynott as a director | |
09 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Nov 2009 | CH01 | Director's details changed for Mr Peter Richard Davies on 1 October 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
02 Nov 2009 | AD01 | Registered office address changed from The Coach House Barrow Castle Rush Hill Bath BA2 2QR on 2 November 2009 | |
08 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
17 Aug 2009 | 88(2) | Ad 31/03/09 gbp si 411466@0.0001=41.1466 gbp ic 160286.6219/160327.7685 | |
17 Aug 2009 | RESOLUTIONS |
Resolutions
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|
17 Aug 2009 | 123 | Gbp nc 161000/161041.15 31/03/09 | |
03 Aug 2009 | 288a | Director appointed peter richard davies | |
03 Aug 2009 | 288b | Appointment Terminated Secretary deborah bland | |
08 Jun 2009 | 288a | Director appointed martyn lindsay braime | |
08 Jun 2009 | 88(2) | Ad 06/06/09 gbp si 52119@0.0001=5.2119 gbp ic 160281.41/160286.6219 | |
05 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
04 Dec 2008 | 363a | Return made up to 31/08/08; full list of members |