GEOMETRIC COFOR LTD

Company number 07674179

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 1	(4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 6,500,000	(4 pages)
15 Jul 2014	CH01	Director's details changed for Mr Jerome Bannier on 15 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Jerome Bannier on 15 July 2014	(1 page)
03 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(14 pages)
29 May 2014	AD01	Registered office address changed from Unit H Vector House Waleswood Way Sheffield S26 5NU England on 29 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Graham Calderbank as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Graham Calderbank as a secretary	(1 page)
29 May 2014	AP03	Appointment of Mr Jerome Bannier as a secretary	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Jean-Philippe Gibaud as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Roger Vernon as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(6 pages)
20 Jun 2013	AP01	Appointment of Mr Jean-Philippe Gibaud as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Ahmed Ben Salah as a director	(1 page)
13 Mar 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
11 Jan 2013	MISC	Sect 519	(1 page)
11 Jan 2013	MISC	Section 519	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)

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