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GEO-DIVE LIMITED

Company number 05632604

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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)
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 November 2013	View PDF Liquidators' statement of receipts and payments to 20 November 2013 - link opens in a new window - 13 pages (13 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 12 pages (12 pages)
25 Nov 2011	AD01	Registered office address changed from 57 Church Street Twickenham TW1 3NR England on 25 November 2011	View PDF Registered office address changed from 57 Church Street Twickenham TW1 3NR England on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
25 Apr 2011	AD01	Registered office address changed from 37 Ashgrove Road Ashford Middx TW15 1NS on 25 April 2011	View PDF Registered office address changed from 37 Ashgrove Road Ashford Middx TW15 1NS on 25 April 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2011-03-02 GBP 10,000	View PDF Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2011-03-02 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Roberto Testa on 29 January 2010	View PDF Director's details changed for Roberto Testa on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Philomena Strollo on 29 January 2010	View PDF Director's details changed for Philomena Strollo on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Enrico Malnati on 29 January 2010	View PDF Director's details changed for Enrico Malnati on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
01 Jan 2007	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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