- Company Overview for GEOSTUDIOS LIMITED (06654922)
- Filing history for GEOSTUDIOS LIMITED (06654922)
- People for GEOSTUDIOS LIMITED (06654922)
- More for GEOSTUDIOS LIMITED (06654922)
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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19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Sep 2012 | TM01 | Termination of appointment of Paul Greenhalgh as a director | |
15 Sep 2012 | TM02 | Termination of appointment of Paul Greenhalgh as a secretary | |
05 Sep 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
05 Sep 2012 | AD01 | Registered office address changed from C/O Company Solutions Limited 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 5 September 2012 | |
05 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
10 Aug 2011 | CH03 | Secretary's details changed for Mr Paul Greenhalgh on 23 July 2011 | |
10 Aug 2011 | CH01 | Director's details changed for Erik Scheutz on 23 July 2011 | |
27 Oct 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
27 Oct 2010 | CH01 | Director's details changed for Erik Scheutz on 23 July 2010 | |
27 Oct 2010 | CH01 | Director's details changed for Paul Greenhalgh on 23 July 2010 | |
28 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Feb 2010 | AD01 | Registered office address changed from C/O Company Solutions Limited Velocity Angel Way Bradford West Yorkshire BD7 1BX on 18 February 2010 | |
14 Dec 2009 | AA01 | Current accounting period extended from 31 July 2009 to 31 December 2009 | |
10 Aug 2009 | 288c | Secretary's change of particulars / paul greenhalgh / 10/08/2009 | |
10 Aug 2009 | 363a | Return made up to 23/07/09; full list of members | |
23 Jul 2008 | NEWINC | Incorporation |