- Company Overview for GEO-ADVENTURE LTD (06561812)
- Filing history for GEO-ADVENTURE LTD (06561812)
- People for GEO-ADVENTURE LTD (06561812)
- More for GEO-ADVENTURE LTD (06561812)
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) |
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17 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
01 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2018 | AA | Micro company accounts made up to 30 April 2017 | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
16 Mar 2017 | RESOLUTIONS |
Resolutions
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|
15 Mar 2017 | TM01 | Termination of appointment of Gavin Nathan as a director on 15 March 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr Gavin Nathan as a director on 16 February 2017 | |
23 Feb 2017 | AD01 | Registered office address changed from 56 Love Lane Cowes Isle of Wight PO31 7EU to 71-75 Shelton Street London WC2H 9JQ on 23 February 2017 | |
17 Feb 2017 | RESOLUTIONS |
Resolutions
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|
16 Feb 2017 | AA | Micro company accounts made up to 30 April 2016 | |
01 Feb 2017 | TM01 | Termination of appointment of Anthony Lee Luxton as a director on 30 June 2016 | |
05 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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|
18 Apr 2016 | AP01 | Appointment of Mr John Arthur Campbell as a director on 11 April 2016 | |
26 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
05 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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|
28 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
03 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
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03 May 2014 | CH01 | Director's details changed for Mr Anthony Lee Luxton on 14 April 2014 | |
03 May 2014 | AD01 | Registered office address changed from 56 Love Lane Cowes Isle of Wight PO31 7EU England on 3 May 2014 | |
03 May 2014 | AD01 | Registered office address changed from 3 Newport Road Cowes Isle of Wight PO31 7PA United Kingdom on 3 May 2014 | |
29 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 |