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GEOSTAFF GROUP LTD.

Company number 08724640

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2018	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)
02 Jan 2018	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)
20 Dec 2017	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 - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	AD01	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to 1 Quay Point, Northarbour Road Portsmouth Hampshire PO6 3TD on 1 June 2017	View PDF Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to 1 Quay Point, Northarbour Road Portsmouth Hampshire PO6 3TD on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Clive James Hutchings as a director on 10 March 2017	View PDF Appointment of Mr Clive James Hutchings as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Richard Patrick Crawley as a director on 10 March 2017	View PDF Appointment of Mr Richard Patrick Crawley as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Joel Kirkland as a director on 2 March 2017	View PDF Termination of appointment of Joel Kirkland as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	CERTNM	Company name changed geostaff associates LTD.\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-13	View PDF Company name changed geostaff associates LTD.\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-13 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	CERTNM	Company name changed validus associates LTD.\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-13	View PDF Company name changed validus associates LTD.\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-13 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	CERTNM	Company name changed geostaff interims LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	View PDF Company name changed geostaff interims LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AD01	Registered office address changed from Curzon House 1St Floor 24 High Street Banstead Surrey SM7 2LJ England on 25 November 2013	View PDF Registered office address changed from Curzon House 1St Floor 24 High Street Banstead Surrey SM7 2LJ England on 25 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GEOSTAFF GROUP LTD.

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