GEOLOGICAL SOLUTIONS LIMITED

Company number 07692364

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Stephen James Thomson as a director on 2 October 2017	(1 page)
11 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)
20 May 2015	AP01	Appointment of Mr Gordon John Duncan as a director on 18 May 2015	(2 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(3 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
16 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
16 Aug 2013	AD01	Registered office address changed from C/O Mr D Simpson Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB England on 16 August 2013	(1 page)
16 Aug 2013	AD01	Registered office address changed from Tyn Y Coed Pentywyn Road Llandudno LL30 1SA United Kingdom on 16 August 2013	(1 page)
18 Jun 2013	TM01	Termination of appointment of Eugene Iwaniw as a director	(1 page)
18 Jun 2013	AP03	Appointment of Mr Douglas Boyd Simpson as a secretary	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Alan Buckley as a secretary	(1 page)
07 Jun 2013	AP01	Appointment of Mr Stephen James Thomson as a director	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)