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GEOFUSION LIMITED

Company number 05549433

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 1
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
01 Feb 2012 CH01 Director's details changed for Stephen Matthew Gill on 23 November 2011
14 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
07 Apr 2011 AP02 Appointment of Pemberstone (Directors) Limited as a director
07 Apr 2011 AP01 Appointment of Dr Michael Anderson as a director
14 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 31 August 2010
12 Aug 2010 CH01 Director's details changed for Stephen Matthew Gill on 29 July 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
07 Dec 2009 TM01 Termination of appointment of Michael Everard as a director
25 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
29 Jan 2009 288c Director's change of particulars / stephen gill / 13/01/2009
24 Nov 2008 363a Return made up to 31/08/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed