GEO24 UK LIMITED

Company number 07248898

Date	Type	Description	View / Download
16 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01	(1 page)
27 Apr 2020	AD01	Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, England to The Shard 32 London Bridge Street London SE1 9SG on 27 April 2020	(2 pages)
27 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2019	CH01	Director's details changed for Dr Helmut Wilhelm Becker on 1 January 2015	(2 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
17 May 2019	AP01	Appointment of Jonas Mattsson as a director on 13 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of James Allan Oakes as a director on 17 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(18 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
24 Feb 2017	CH01	Director's details changed for Mr James Allan Oakes on 6 January 2017	(2 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,000	(7 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Apr 2016	CH01	Director's details changed for Mr James Allan Oakes on 30 March 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Dr Helmut Wilhelm Becker on 30 March 2016	(2 pages)
21 Apr 2016	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 March 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from , the Place 175 High Holborn, London, WC1V 7AA to The Shard 32 London Bridge Street London SE1 9SG on 21 April 2016	(1 page)
30 Mar 2016	TM02	Termination of appointment of Andrew Page as a secretary on 30 March 2016	(1 page)