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GEOTHERMAL INTERNATIONAL ENERGY MANAGEMENT SOLUTIONS LTD

Company number 06907732

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
25 Mar 2013 TM01 Termination of appointment of Teresa Friend as a director on 1 March 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 TM01 Termination of appointment of Brian Davidson as a director on 19 December 2012
11 Jan 2013 AP01 Appointment of Mr Michael Fellowes as a director on 17 December 2012
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 100
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Oct 2011 TM01 Termination of appointment of Christopher Stephen Lavin as a director on 29 July 2011
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-26
24 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-26
24 Feb 2011 CONNOT Change of name notice
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Christopher Stephen Lavin on 18 May 2010
15 Dec 2009 AP01 Appointment of Brian Davidson as a director
11 Dec 2009 AP01 Appointment of Mr Karl John Drage as a director
11 Dec 2009 AP01 Appointment of Alan Arthur Hobday as a director
11 Dec 2009 AP03 Appointment of Alan Arthur Hobday as a secretary
26 Nov 2009 AP03 Appointment of Mr Alan Arthur Hobday as a secretary
12 Nov 2009 AD01 Registered office address changed from Unit 4, Walkfern Building Middlemore Lane West Aldridge Walsall WS9 8BG England on 12 November 2009
18 May 2009 NEWINC Incorporation