GEERINGS DIGITAL LIMITED

Company number 11438968

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2019	DS01	Application to strike the company off the register	(1 page)
07 Feb 2019	MR04	Satisfaction of charge 114389680001 in full	(1 page)
10 Jan 2019	PSC07	Cessation of Geerings Limited as a person with significant control on 2 November 2018	(1 page)
16 Nov 2018	PSC02	Notification of Automated Systems Group Limited as a person with significant control on 5 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr David Campbell as a director on 5 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Paul Bruce Derry as a director on 5 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Mark Garius as a director on 5 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Jonathan Killengray as a director on 5 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Peter Hollander as a director on 5 November 2018	(1 page)
16 Nov 2018	AD01	Registered office address changed from Cobbs Wood House Chart Road Ashford Kent TN23 1EP United Kingdom to 20 Trafalgar Way Trafalgar Way Bar Hill Cambridge CB23 8SQ on 16 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Andrew Peter Hanson as a director on 5 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of William John Redman Geering as a director on 5 November 2018	(1 page)
16 Nov 2018	TM02	Termination of appointment of Peter Hollander as a secretary on 5 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Adam Charles Wilfrid Geering as a director on 5 November 2018	(1 page)
07 Nov 2018	MR01	Registration of charge 114389680001, created on 5 November 2018	(50 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
27 Sep 2018	CH01	Director's details changed for Mr John Killengray on 26 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr John Killengray as a director on 26 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Andrew Peter Hanson as a director on 26 September 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Peter Hollander as a director on 18 July 2018	(2 pages)
03 Jul 2018	AP03	Appointment of Mr Peter Hollander as a secretary on 28 June 2018	(2 pages)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 100	(11 pages)