GEOFUSION GROUP LIMITED

Company number 06032174

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	(8 pages)
01 Feb 2012	CH01	Director's details changed for Stephen Matthew Gill on 23 November 2011	(3 pages)
19 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 2,111.56	(7 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
10 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
28 Oct 2010	TM01	Termination of appointment of David Annetts as a director	(2 pages)
28 Oct 2010	AP02	Appointment of Pemberstone (Directors) Limited as a director	(3 pages)
12 Aug 2010	CH01	Director's details changed for Stephen Matthew Gill on 29 July 2010	(3 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
03 Feb 2010	CH01	Director's details changed for David Charles Annetts on 1 October 2009	(3 pages)
02 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(8 pages)
02 Feb 2010	CH01	Director's details changed for David Charles Annetts on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Dr Michael Anderson on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen Matthew Gill on 2 February 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for The Whittington Partnership Llp on 2 February 2010	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Michael Everard as a director	(2 pages)
06 Aug 2009	288b	Appointment Terminated Director jeremy sokel	(1 page)
01 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
16 Feb 2009	288b	Appointment Terminated Director roger reynolds	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / stephen gill / 13/01/2009 / HouseName/Number was: , now: 30; Street was: 19 nuffield drive, now: isaacs way; Post Code was: WR9 0DJ, now: WR9 8UZ	(1 page)
20 Jan 2009	363a	Return made up to 18/12/08; full list of members	(8 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2008	88(2)	Ad 19/09/08 gbp si 16982@0.01=169.82 gbp ic 1941/2110.82	(3 pages)