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GEOLINK ENGINEERING LTD

Company number 09155303

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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)
01 Dec 2020	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)
15 Sep 2020	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)
08 Sep 2020	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 - 1 page (1 page)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2020	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)
29 Apr 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Apr 2020	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 - 1 page (1 page)
28 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Ms Maria Berdanis as a director on 22 July 2019	View PDF Appointment of Ms Maria Berdanis as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Jason Hughes as a director on 22 July 2019	View PDF Termination of appointment of Jason Hughes as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2018	AD01	Registered office address changed from 2 Lansdowne Row Suite 30 London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018	View PDF Registered office address changed from 2 Lansdowne Row Suite 30 London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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GEOLINK ENGINEERING LTD

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