GEOSOLAIR LIMITED

Company number 06643118

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
07 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1,000	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Peter Gerald Harding as a director on 7 September 2012	(2 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(10 pages)
17 Feb 2012	TM01	Termination of appointment of Daniel Furedi as a director on 9 February 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Peter Gerald Harding as a director on 13 February 2012	(1 page)
20 Oct 2011	AP01	Appointment of Mr Peter Gerald Harding as a director on 20 October 2011	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(10 pages)
13 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(3 pages)
29 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(3 pages)
28 Sep 2010	CH01	Director's details changed for Daniel Furedi on 20 June 2010	(2 pages)
13 May 2010	AD01	Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF Uk on 13 May 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 1,000	(4 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
04 Jul 2009	288c	Director's Change of Particulars / daniel furedi / 07/11/2008 / HouseName/Number was: 51, now: 43	(1 page)
06 Aug 2008	88(2)	Ad 10/07/08 gbp si 99@1=99 gbp ic 100/199	(2 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Jul 2008	88(2)	Ad 10/07/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
11 Jul 2008	288b	Appointment Terminated Secretary rwl registrars LIMITED	(1 page)
10 Jul 2008	NEWINC	Incorporation	(22 pages)