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GEOSTUDIOS LIMITED

Company number 06654922

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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