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GEOPRO LIMITED

Company number 05239993

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AD01 Registered office address changed from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom on 28 September 2012
21 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
16 Dec 2010 AD01 Registered office address changed from 2 - 12 Victoria Street Luton LU1 2UA United Kingdom on 16 December 2010
16 Dec 2010 CH01 Director's details changed for George Harrison on 22 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 23/09/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 12 larkspur gardens luton bedfordshire LU4 8SA
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Feb 2008 363a Return made up to 23/09/07; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: 12 larkspur gardens luton bedfordshire LU4 8SA
05 Feb 2008 288b Secretary resigned
04 Feb 2008 287 Registered office changed on 04/02/08 from: 33 leagrave road luton bedfordshire LU4 8HT
04 Feb 2008 288a New secretary appointed
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 23/09/06; no change of members
24 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005