GEOMERICS LIMITED

Company number 05400020

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(12 pages)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher Frederick Porthouse as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Marc Remi Van Canneyt as a director on 31 May 2018	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2018	TM01	Termination of appointment of Christopher John Leslie Doran as a director on 31 March 2018	(1 page)
11 Apr 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Apr 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
09 Mar 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
31 Dec 2016	TM02	Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016	(1 page)
05 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 40,551.1	(7 pages)
29 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
29 Oct 2015	CC04	Statement of company's objects	(2 pages)

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