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GEOSYNC CONSULTANTS LIMITED

Company number 05664785

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Nov 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AD01 Registered office address changed from Draycott Business Park Unit H1 Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ to Space Business Centre Unit 14 Olympus Park Quedgeley Gloucester GL2 2NF on 5 March 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
04 Dec 2013 AD01 Registered office address changed from C/O Mark Johnson Premier House the Common East Bradley Stoke Bristol BS34 6BH United Kingdom on 4 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of James Broughton as a director
12 Jan 2012 TM01 Termination of appointment of James Broughton as a director
16 Dec 2011 TM02 Termination of appointment of Bettina Broughton as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Sep 2011 AD01 Registered office address changed from Orchard House Halmore Berkeley Gloucestershire GL13 9HJ on 27 September 2011
20 Jul 2011 AP01 Appointment of Mr Mark David Johnson as a director
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
26 Jan 2011 CH03 Secretary's details changed for Mr David James Broughton on 3 January 2011
26 Jan 2011 AP03 Appointment of Mrs Bettina Michaela Maria Broughton as a secretary
26 Jan 2011 TM02 Termination of appointment of David Broughton as a secretary
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010