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GEELN LTD

Company number 06045246

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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 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company resolution 31/01/2012
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt form auditing accounts 31/01/2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS United Kingdom on 8 April 2010
08 Apr 2010 AD01 Registered office address changed from Dept-119 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 April 2010
08 Apr 2010 CH04 Secretary's details changed for Nedaplast Limited on 8 April 2010
11 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from maple house ext 007 high street potters bar herfordshire EN6 5BS
17 Mar 2009 363a Return made up to 08/01/09; full list of members
11 Mar 2009 288a Secretary appointed nedaplast LIMITED
11 Mar 2009 288b Appointment terminated secretary milton price LTD
05 Mar 2009 287 Registered office changed on 05/03/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA england
03 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 287 Registered office changed on 15/04/2008 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
11 Apr 2008 363a Return made up to 08/01/08; full list of members