GEOCAPITA INVESTMENTS LIMITED

Company number SC142343

Date	Type	Description	View / Download
06 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Feb 2012	DS01	Application to strike the company off the register	(2 pages)
29 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2011-12-29 GBP 2	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Apr 2011	CERTNM	Company name changed euro capital group LTD.\certificate issued on 06/04/11 CONNOT ‐ Change of name notice	(3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-06	(1 page)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
04 Sep 2009	288b	Appointment Terminated Director margaret prentice	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Aug 2009	288b	Appointment Terminated Director keith dawson	(1 page)
07 Aug 2009	288b	Appointment Terminated Director david mackie	(1 page)
07 Aug 2009	288b	Appointment Terminated Director malcolm shepherd	(1 page)
13 May 2009	288a	Director appointed dr keith paul dawson	(1 page)
14 Apr 2009	288a	Director appointed malcolm shepherd	(2 pages)
14 Apr 2009	288a	Director appointed david mackie	(2 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 28 abercromby place edinburgh EH3 6QF	(1 page)
11 Mar 2009	363a	Return made up to 22/12/08; no change of members	(10 pages)
11 Mar 2009	363a	Return made up to 22/12/07; no change of members	(10 pages)
04 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 May 2008	288a	Director appointed douglas john peden prentice	(2 pages)