- Company Overview for GEOCAPITA INVESTMENTS LIMITED (SC142343)
- Filing history for GEOCAPITA INVESTMENTS LIMITED (SC142343)
- People for GEOCAPITA INVESTMENTS LIMITED (SC142343)
- More for GEOCAPITA INVESTMENTS LIMITED (SC142343)
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) |
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06 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Feb 2012 | DS01 | Application to strike the company off the register | |
29 Dec 2011 | AR01 |
Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2011-12-29
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08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Apr 2011 | CERTNM |
Company name changed euro capital group LTD.\certificate issued on 06/04/11
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06 Apr 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
12 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
04 Sep 2009 | 288b | Appointment Terminated Director margaret prentice | |
02 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Aug 2009 | 288b | Appointment Terminated Director keith dawson | |
07 Aug 2009 | 288b | Appointment Terminated Director david mackie | |
07 Aug 2009 | 288b | Appointment Terminated Director malcolm shepherd | |
13 May 2009 | 288a | Director appointed dr keith paul dawson | |
14 Apr 2009 | 288a | Director appointed malcolm shepherd | |
14 Apr 2009 | 288a | Director appointed david mackie | |
18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from 28 abercromby place edinburgh EH3 6QF | |
11 Mar 2009 | 363a | Return made up to 22/12/08; no change of members | |
11 Mar 2009 | 363a | Return made up to 22/12/07; no change of members | |
04 Dec 2008 | 123 | Nc inc already adjusted 28/11/08 | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
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12 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
12 May 2008 | 288a | Director appointed douglas john peden prentice |