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GEOTRACEABILITY LIMITED

Company number 08032119

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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)
01 Nov 2022	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)
03 May 2022	AD01	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022	View PDF Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
28 Jul 2021	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 - 1 page (1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 USD 2	View PDF Statement of capital on 23 July 2021 USD 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 22/07/21	View PDF Solvency Statement dated 22/07/21 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 22/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AAMD	Amended micro company accounts made up to 31 July 2020	View PDF Amended micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
16 May 2018	AD01	Registered office address changed from 82 Chertsey Road Chobham Surrey GU24 8PJ United Kingdom to 15th Floor 125 Old Broad Street London EC2N 1AR on 16 May 2018	View PDF Registered office address changed from 82 Chertsey Road Chobham Surrey GU24 8PJ United Kingdom to 15th Floor 125 Old Broad Street London EC2N 1AR on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 July 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP01	Appointment of Louis Roy as a director	View PDF Appointment of Louis Roy as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Louis Roy as a director on 6 February 2018	View PDF Appointment of Louis Roy as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of Pierre Courtemanche as a person with significant control on 6 February 2018	View PDF Cessation of Pierre Courtemanche as a person with significant control on 6 February 2018 - link opens in a new window - 3 pages (3 pages)

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