Companies House does not verify the accuracy of the information filed

Advanced company search

M-GEO LTD

Company number 12842075

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2023	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)
10 Oct 2023	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)
02 Oct 2023	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)
11 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC02	Notification of Ocean Infinity Group Limited as a person with significant control on 4 August 2021	View PDF Notification of Ocean Infinity Group Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Michael James Rattley as a person with significant control on 4 August 2021	View PDF Cessation of Michael James Rattley as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of Melody Jane Rattley as a person with significant control on 4 August 2021	View PDF Cessation of Melody Jane Rattley as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from First Floor 6 Grosvenor Street London W1K 4PZ to 17 Grosvenor Street London W1K 4QG on 26 July 2022	View PDF Registered office address changed from First Floor 6 Grosvenor Street London W1K 4PZ to 17 Grosvenor Street London W1K 4QG on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 12 pages (12 pages)
29 Oct 2021	AD01	Registered office address changed from 4 Observatory Close Benson Oxfordshire OX10 6NU United Kingdom to First Floor 6 Grosvenor Street London W1K 4PZ on 29 October 2021	View PDF Registered office address changed from 4 Observatory Close Benson Oxfordshire OX10 6NU United Kingdom to First Floor 6 Grosvenor Street London W1K 4PZ on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	TM02	Termination of appointment of Melody Jane Rattley as a secretary on 4 August 2021	View PDF Termination of appointment of Melody Jane Rattley as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	TM01	Termination of appointment of Michael James Rattley as a director on 4 August 2021	View PDF Termination of appointment of Michael James Rattley as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Oliver Plunkett as a director on 4 August 2021	View PDF Appointment of Oliver Plunkett as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 10	View PDF Incorporation Statement of capital on 2020-08-27 GBP 10 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?