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GEO APPLICATIONS LIMITED

Company number 09295607

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2018 AA Micro company accounts made up to 30 November 2017
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
17 Jan 2018 TM01 Termination of appointment of Marek Goldbach as a director on 31 December 2017
07 Dec 2017 AP01 Appointment of Marek Goldbach as a director on 30 October 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
29 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Jul 2016 CC04 Statement of company's objects
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AA Micro company accounts made up to 30 November 2015
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 10,000
07 Jan 2016 AP02 Appointment of Opifer Investments Ltd. as a director on 7 January 2015
07 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • EUR 10,000
13 Mar 2015 AD01 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House 152 City Road London EC1V 2NX on 13 March 2015
30 Jan 2015 CC04 Statement of company's objects
30 Jan 2015 MA Memorandum and Articles of Association
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-04
  • EUR 10,000