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GEO-MINERALS (UK) LIMITED

Company number 07885437

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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 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
09 Dec 2014 AP01 Appointment of Richard Bryan Laws as a director on 1 December 2014
09 Dec 2014 TM01 Termination of appointment of Andrew Michael Taylor as a director on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 TM01 Termination of appointment of Roger Baines as a director
07 Feb 2013 AP01 Appointment of Mr Andrew Michael Taylor as a director
07 Feb 2013 TM01 Termination of appointment of Kevin Downing as a director
31 Jan 2013 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 31 January 2013
17 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr Kevin Downing as a director
16 Feb 2012 AP01 Appointment of Mr Roger John Baines as a director
16 Feb 2012 TM01 Termination of appointment of Colin Downing as a director
16 Dec 2011 NEWINC Incorporation