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GEOCAPITA INVESTMENTS LIMITED

Company number SC142343

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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)
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
  • GBP 2
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
  • CONNOT ‐ Change of name notice
06 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-06
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
  • RES04 ‐ Resolution of increasing authorised share capital
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