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GEOENERGY LIMITED

Company number 07310044

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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 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	CH01	Director's details changed for Mr Douglas John Prentice on 2 January 2013	View PDF Director's details changed for Mr Douglas John Prentice on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH03	Secretary's details changed for Douglas John Prentice on 2 January 2013	View PDF Secretary's details changed for Douglas John Prentice on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AD01	Registered office address changed from 59 st George's Square London SW1 3QR on 21 July 2011	View PDF Registered office address changed from 59 st George's Square London SW1 3QR on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CERTNM	Company name changed renew energy LIMITED\certificate issued on 28/06/11 CONNOT ‐ Change of name notice	View PDF Company name changed renew energy LIMITED\certificate issued on 28/06/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-18 - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-13 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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