GERAMAX CONSULTANCY LTD

Company number 08501341

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2017	TM01	Termination of appointment of Michael Ulrich Manegold as a director on 25 March 2017	(1 page)
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
10 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300	(3 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 300	(3 pages)
26 Jan 2015	TM01	Termination of appointment of Christopher Collins as a director on 23 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Michael Ulrich Manegold as a director on 23 January 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
27 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300	(3 pages)
25 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/09/2013	(6 pages)
05 Jun 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 5 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Christopher Collins as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Vanessa Payet as a director	(1 page)
03 Jun 2014	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary	(1 page)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 299 ANNOTATION A second filed SH01 was registered on 25/06/2014	(4 pages)
23 Apr 2013	NEWINC	Incorporation	(22 pages)