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GEOVILLE LIMITED

Company number 08055062

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
19 Jun 2012 SH10 Particulars of variation of rights attached to shares
19 Jun 2012 SH08 Change of share class name or designation
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
19 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir auth to allot and grant rights 01/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 AP01 Appointment of Mr Marc Russell Labelda as a director
18 Jun 2012 AP01 Appointment of Georgia Beth Labelda as a director
18 Jun 2012 TM01 Termination of appointment of Barbara Kahan as a director
13 Jun 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2012
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)