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GEOI 1 LTD

Company number 07114583

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 AP01 Appointment of Dwane Stone as a director on 13 November 2017
26 Feb 2018 AP01 Appointment of Michael Allen Niegsch as a director on 13 November 2017
26 Feb 2018 AP01 Appointment of Mr James David Villa as a director on 13 November 2017
26 Feb 2018 AP01 Appointment of Alexander Mattsson Wolf as a director on 13 November 2017
26 Feb 2018 AP01 Appointment of James Robert Renna as a director on 13 November 2017
23 Feb 2018 TM01 Termination of appointment of Anthony Lawrence Otten as a director on 13 November 2017
23 Feb 2018 TM01 Termination of appointment of Cynthia Downes as a director on 3 June 2017
23 Feb 2018 TM01 Termination of appointment of Cynthia Downes as a director on 3 June 2017
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
15 Apr 2015 AA Full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
04 Apr 2014 AA Full accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
02 Jan 2014 CH01 Director's details changed for Mrs Cynthia Downes on 30 December 2013
11 Jul 2013 TM01 Termination of appointment of Peter Cooper as a director
18 Jun 2013 AA Full accounts made up to 30 June 2012
03 May 2013 TM01 Termination of appointment of Michael Abram as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jun 2012 MISC Section 519
30 Mar 2012 AP01 Appointment of Mrs Cynthia Downes as a director