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GEOPIC LIMITED

Company number 05820706

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
01 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from Unit 40 Price Street Business Centre Price Street Birkenhead Merseyside CH41 4JQ on 19 October 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from Room 32 Unit 7 Odyssey Centre Corporation Road Birkenhead Merseyside CH41 1LB on 18 January 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Jun 2009 363a Return made up to 17/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Aug 2008 363s Return made up to 17/05/08; no change of members
12 May 2008 288b Appointment terminated director pamela williams
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed;new director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 68 argyle street birkenhead wirral CH41 6AF
02 Jul 2007 363a Return made up to 17/05/07; full list of members