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GEOMANTIS CORPORATION LIMITED

Company number 08789367

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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 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Apr 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016 AP01 Appointment of Mr Carlos Mario Valderrama Rendon as a director on 24 November 2015
21 Apr 2016 TM01 Termination of appointment of Anns Govender as a director on 24 November 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015
07 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
24 Feb 2014 TM02 Termination of appointment of Gac Secretary Limited as a secretary
17 Feb 2014 AD01 Registered office address changed from Suite G5 Ringstead Business Centre Spencer Street Ringstead Northamptonshire NN14 4BX United Kingdom on 17 February 2014
17 Feb 2014 AP04 Appointment of Gac Secretary Limited as a secretary
17 Feb 2014 TM02 Termination of appointment of Imc Company Secretarial Services (Uk) Limited as a secretary
17 Feb 2014 AP01 Appointment of Ms Anns Govender as a director
17 Feb 2014 TM01 Termination of appointment of Jillian James as a director
25 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted