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GERONIMO GROUP LIMITED

Company number 05844533

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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)
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2011	CAP-SS	Solvency Statement dated 06/09/11	View PDF Solvency Statement dated 06/09/11 - link opens in a new window - 1 page (1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 101.01	View PDF Statement of capital on 6 September 2011 GBP 101.01 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorised to capitalise the sum of £3541346 05/09/2011	View PDF Resolutions RES13 ‐ Authorised to capitalise the sum of £3541346 05/09/2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 3,541,447.00	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 3,541,447.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	CH03	Secretary's details changed for Anthony Ian Schroeder on 14 June 2011	View PDF Secretary's details changed for Anthony Ian Schroeder on 14 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM01	Termination of appointment of Polly Dyson as a director	View PDF Termination of appointment of Polly Dyson as a director - link opens in a new window - 1 page (1 page)
04 May 2011	SH19	Statement of capital on 4 May 2011 GBP 101.00	View PDF Statement of capital on 4 May 2011 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2011	CAP-SS	Solvency Statement dated 25/03/11	View PDF Solvency Statement dated 25/03/11 - link opens in a new window - 1 page (1 page)
28 Mar 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/03/2011 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/03/2011 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 11,411.08	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 11,411.08 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 11,410.08	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 11,410.08 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AD01	Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP on 10 January 2011	View PDF Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP on 10 January 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM02	Termination of appointment of Simon Fielder as a secretary	View PDF Termination of appointment of Simon Fielder as a secretary - link opens in a new window - 2 pages (2 pages)

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