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GEOSHO CYF

Company number 07207860

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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)
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	2.24B	Administrator's progress report to 9 February 2017	View PDF Administrator's progress report to 9 February 2017 - link opens in a new window - 11 pages (11 pages)
06 Mar 2017	2.24B	Administrator's progress report to 9 February 2017	View PDF Administrator's progress report to 9 February 2017 - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 9 February 2017	View PDF Notice of move from Administration to Dissolution on 9 February 2017 - link opens in a new window - 21 pages (21 pages)
24 Oct 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 15 pages (15 pages)
19 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Sep 2016	AD01	Registered office address changed from Suite 6, Block a Doc Fictoria Caernarfon Gwynedd LL55 1th Wales to 7 Lion Street Abergavenny Monmouthshire NP7 5PH on 30 September 2016	View PDF Registered office address changed from Suite 6, Block a Doc Fictoria Caernarfon Gwynedd LL55 1th Wales to 7 Lion Street Abergavenny Monmouthshire NP7 5PH on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 105,535.7	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 105,535.7 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 105,535.7	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 105,535.7 - link opens in a new window - 4 pages (4 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 105,535.7	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 105,535.7 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AD01	Registered office address changed from 6 Bridge Street Caernarfon Gwynedd LL55 1AB to Suite 6, Block a Doc Fictoria Caernarfon Gwynedd LL55 1th on 9 December 2015	View PDF Registered office address changed from 6 Bridge Street Caernarfon Gwynedd LL55 1AB to Suite 6, Block a Doc Fictoria Caernarfon Gwynedd LL55 1th on 9 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
23 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/09/2014 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 5,284	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 5,284 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 13,968	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 13,968 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 4,871 ANNOTATION A second filed SH01 was registered on 23/06/2015	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 4,871 ANNOTATION A second filed SH01 was registered on 23/06/2015 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 4,416	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 4,416 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
11 Jul 2014	AP01	Appointment of Mr Stephen Mark Fisher as a director on 2 July 2014	View PDF Appointment of Mr Stephen Mark Fisher as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)

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