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GEOGEN TECHNOLOGIES LIMITED

Company number 06377095

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Nov 2021	AD01	Registered office address changed from Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ United Kingdom to 41 Greek Street Stockport SK3 8AX on 5 November 2021	View PDF Registered office address changed from Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ United Kingdom to 41 Greek Street Stockport SK3 8AX on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
05 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	TM01	Termination of appointment of Bethan Sian Jones as a director on 4 January 2018	View PDF Termination of appointment of Bethan Sian Jones as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	MR01	Registration of charge 063770950001, created on 20 September 2016	View PDF Registration of charge 063770950001, created on 20 September 2016 - link opens in a new window - 23 pages (23 pages)
31 Aug 2016	TM01	Termination of appointment of Russell Henry Jones as a director on 31 March 2016	View PDF Termination of appointment of Russell Henry Jones as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Charles Edward Hughes as a director on 31 March 2016	View PDF Termination of appointment of Charles Edward Hughes as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD01	Registered office address changed from Eagle House Llansantffraid Powys SY22 6AQ to Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ on 31 August 2016	View PDF Registered office address changed from Eagle House Llansantffraid Powys SY22 6AQ to Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ on 31 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 11 pages (11 pages)
19 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages)

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