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GEOVISION UK LIMITED

Company number 06473315

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100,000
18 Jan 2010 CH01 Director's details changed for Kuang - Cheng Tai on 1 October 2009
16 Jul 2009 288b Appointment Terminated Secretary chien lee
16 Jul 2009 288a Secretary appointed arthur lau
16 Jul 2009 287 Registered office changed on 16/07/2009 from cbxii west wing 382-390 midsummer boulevard milton keynes buckinghamshire MK9 2RG
29 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
29 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
27 Feb 2009 363a Return made up to 15/01/09; full list of members
27 Feb 2009 288c Secretary's Change of Particulars / chin lee / 04/06/2008 / Forename was: chin, now: chien; HouseName/Number was: , now: 3F; Street was: 3F no 11LANE 66 tongde rd, now: no 11, lane 66 tongde rd; Post Town was: taipe, now: taipei
20 Feb 2009 287 Registered office changed on 20/02/2009 from 5TH floor 7-10 chandos street london W1G 9DQ
30 Jun 2008 288a Secretary appointed chin pang lee
30 Jun 2008 288b Appointment Terminated Secretary chia-hui chen
16 Jun 2008 88(2) Ad 23/04/08-31/05/08 gbp si 99999@1=99999 gbp ic 1/100000
29 Feb 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
29 Feb 2008 288b Appointment Terminated Director company directors LIMITED
29 Feb 2008 288a Secretary appointed chia-hui chen
29 Feb 2008 288a Director appointed kuang cheng tai
15 Jan 2008 NEWINC Incorporation