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GEO-ADVENTURE LTD

Company number 06561812

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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