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GEOGRID CONSTRUCTION UK LIMITED

Company number 05907716

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 AA Accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
03 Apr 2013 AA Accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
15 Nov 2011 AA Accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 21 September 2011
10 Mar 2011 AA Accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Aug 2010 CH04 Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 3 March 2010
15 Jul 2010 CERTNM Company name changed geotechnologies (U.K.) LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-06-09
15 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AD01 Registered office address changed from 40 Gerrard Street London W1D 5QE on 15 July 2010
16 Jun 2010 CONNOT Change of name notice
19 May 2010 CONNOT Change of name notice
03 May 2010 AA Accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 16/08/09; full list of members
10 Jul 2009 288c Secretary's change of particulars / glass radcliffe secretaries LIMITED / 10/07/2009
13 Apr 2009 AA Accounts made up to 31 August 2008
24 Feb 2009 288a Director appointed mrs. Chee swong kwong chian
24 Feb 2009 288b Appointment terminated director gordon fisher
07 Oct 2008 363a Return made up to 16/08/08; full list of members