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GEELONG LIMITED

Company number 08166353

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2015 AD01 Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE England to 1 Grenville Place London NW7 3SA on 30 January 2015
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2014 AA Accounts made up to 31 August 2013
07 Mar 2014 AD01 Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom on 7 March 2014
16 Aug 2013 AP01 Appointment of Mr Michael Andrew Gray as a director on 1 July 2013
16 Aug 2013 TM01 Termination of appointment of Mohamed Twaleb Sham as a director on 1 July 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 100
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
20 Feb 2013 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 20 February 2013
19 Feb 2013 AP01 Appointment of Mr Mohamed Twaleb Sham as a director on 19 February 2013
19 Feb 2013 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 19 February 2013
07 Aug 2012 CERTNM Company name changed arab aeropsace LIMITED\certificate issued on 07/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-06
06 Aug 2012 AD01 Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN United Kingdom on 6 August 2012
06 Aug 2012 AP01 Appointment of Brian Thomas Wadlow as a director on 2 August 2012
06 Aug 2012 TM01 Termination of appointment of Derek Kenneth Bird as a director on 2 August 2012
06 Aug 2012 TM01 Termination of appointment of Lorna Jane Baird as a director on 2 August 2012
02 Aug 2012 NEWINC Incorporation