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GEOGRAFIX LIMITED

Company number SC249746

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ14(Scot) Final account prior to dissolution in CVL
05 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 100
27 May 2010 CH01 Director's details changed for Graham Farrow on 20 May 2010
04 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
10 Jun 2009 363a Return made up to 20/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 5 April 2008
25 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2009 AA Total exemption small company accounts made up to 5 April 2007
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2008 363a Return made up to 20/05/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
25 Apr 2008 288a Secretary appointed miss lucy anne farrow
25 Apr 2008 288b Appointment terminated secretary freelance euro contracting LIMITED
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
11 Dec 2007 CERTNM Company name changed freelance euro services (dccclxx v) LIMITED\certificate issued on 11/12/07
22 Jun 2007 363a Return made up to 20/05/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
24 May 2006 363a Return made up to 20/05/06; full list of members
24 May 2006 88(2)R Ad 04/04/06--------- £ si 98@1=98 £ ic 2/100
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
24 May 2005 363s Return made up to 20/05/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004