GEOCAST LIMITED

Company number 07188147

Date	Type	Description	View / Download
17 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Apr 2013	AD01	Registered office address changed from C/O 1 Finsbury Square 3Rd Floor 1 Finsbury Square London EC2A 1AE United Kingdom on 17 April 2013	(2 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 21,779.54	(5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Aug 2012	AD01	Registered office address changed from C/O 115B Drysdale Street 115B Drysdale Street London N1 6ND United Kingdom on 15 August 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
24 Apr 2012	CH01	Director's details changed for Brad Hunter Liebmann on 24 April 2012	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Cesar Mascaraque as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Michael Brown as a director	(1 page)
05 Jan 2012	AD01	Registered office address changed from 27 City Lofts 112 Tabernacle Street London EC2A 4LE United Kingdom on 5 January 2012	(1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Michael K Brown as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Mr Cesar Alonso Mascaraque as a director	(2 pages)
12 Mar 2010	NEWINC	Incorporation	(25 pages)