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GEOLOGICAL MODELLING GROUP LIMITED

Company number 06681948

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2022 TM01 Termination of appointment of Ann Kenney as a director on 8 August 2022
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2022 DS01 Application to strike the company off the register
25 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Mar 2022 AD01 Registered office address changed from C/O the Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT to Nexus Discovery Way University of Leeds Leeds LS2 3AA on 1 March 2022
06 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
04 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
11 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
28 Jan 2014 TM01 Termination of appointment of Stephen Freeman as a director
28 Jan 2014 AP01 Appointment of Miss Ann Kenney as a director
12 Dec 2013 AP01 Appointment of Dr Stephen Robert Freeman as a director
27 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013