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GEO-ENVIRONMENTAL MAPPING LTD

Company number 06449866

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 2
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Simon Snape on 22 December 2009
21 Dec 2009 TM01 Termination of appointment of Carl Williams as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 11/12/08; full list of members
24 Feb 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from tranter & co 1 dennis buildings 87A king william street amblecote stourbridge west midlands DY8 4HD
24 Feb 2009 190 Location of debenture register
26 Jan 2009 88(2) Ad 14/01/09 gbp si 1@1=1 gbp ic 1/2
09 Jan 2009 287 Registered office changed on 09/01/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
26 Feb 2008 225 Curr ext from 31/12/2008 to 31/03/2009
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
11 Dec 2007 NEWINC Incorporation