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GEOCAPITA ENERGY SERVICES LIMITED

Company number 10044150

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2020 DS01 Application to strike the company off the register
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 DS02 Withdraw the company strike off application
26 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Paul Robert Vine as a director on 26 April 2019
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
15 Mar 2019 AP01 Appointment of Mrs Margaret White Prentice as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Graham Stewart Deans as a director on 15 March 2019
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Aug 2018 AP01 Appointment of Mr Graham Stewart Deans as a director on 3 August 2018
11 Jun 2018 AD01 Registered office address changed from Suite 210 3 Lloyds Avenue London EC3M 3DS United Kingdom to 160 Kemp House City Road London EC1V 2NX on 11 June 2018
28 Apr 2018 TM01 Termination of appointment of Bradley Hunt as a director on 27 April 2018
10 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 AP01 Appointment of Mr Paul Robert Vine as a director on 10 April 2017
10 May 2017 AP01 Appointment of Mr Bradley Hunt as a director on 21 March 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
29 Mar 2017 CONNOT Change of name notice
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted