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GEOKALLA LTD

Company number 12098383

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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)
22 Feb 2022	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)
07 Dec 2021	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)
30 Nov 2021	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)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC04	Change of details for Mr Sven Richter as a person with significant control on 31 October 2019	View PDF Change of details for Mr Sven Richter as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC02	Notification of Geokalla Grants Limited as a person with significant control on 31 October 2019	View PDF Notification of Geokalla Grants Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,922	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 1,922 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to The Wellsprings Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN on 9 October 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to The Wellsprings Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CH01	Director's details changed for Mr Sven Richter on 4 October 2019	View PDF Director's details changed for Mr Sven Richter on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC04	Change of details for Mr Sven Richter as a person with significant control on 4 October 2019	View PDF Change of details for Mr Sven Richter as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 4 October 2019	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-11 GBP 922.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-11 GBP 922.1 - link opens in a new window - 26 pages (26 pages)

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