GEOMAIN LIMITED

Company number 06558857

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2019	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	(3 pages)
19 Feb 2019	AD01	Registered office address changed from 55 Snowman House Abbey Road London London NW6 4DW England to 23 Blomfield Villas Blomfield Villas London W2 6NJ on 19 February 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
04 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
16 Nov 2016	CERTNM	Company name changed geomain LTD.\certificate issued on 16/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
15 Nov 2016	TM02	Termination of appointment of Ray Alavi as a secretary on 1 May 2016	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	(3 pages)
20 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
04 May 2016	AP03	Appointment of Mr Ray Alavi as a secretary on 18 April 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Kevin Michael Brown as a secretary on 1 January 2016	(1 page)
06 Nov 2015	AD01	Registered office address changed from Manor Road Garages Manor Road Caddington Luton LU1 4ED to 55 Snowman House Abbey Road London London NW6 4DW on 6 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Kevin Michael Brown as a director on 30 October 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Sohail Nasir Alavi as a director on 1 September 2015	(2 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)

• 1
• 2
• 3

Next