GEONUTEC LIMITED

Company number SC356761

Date	Type	Description	View / Download
28 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
19 Feb 2013	TM01	Termination of appointment of David Walter Mackie as a director on 18 February 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mrs Margaret White Prentice as a director on 11 February 2013	(2 pages)
13 Feb 2013	AD01	Registered office address changed from 21 Lasswade Road Edinburgh EH16 6JB on 13 February 2013	(2 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100	(6 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 8 Orchardhead Loan Edinburgh EH16 6HW on 12 July 2011	(2 pages)
08 Jul 2011	CERTNM	Company name changed renutec LIMITED\certificate issued on 08/07/11 CONNOT ‐ Change of name notice	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	(1 page)
07 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
09 Feb 2011	CERTNM	Company name changed geonutec LIMITED\certificate issued on 09/02/11 CONNOT ‐ Change of name notice	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-04	(1 page)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
09 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Dr Keith Paul Dawson on 2 October 2009	(2 pages)
08 Apr 2010	TM01	Termination of appointment of William Shepherd as a director	(1 page)
01 Apr 2010	CERTNM	Company name changed eurenutec LIMITED\certificate issued on 01/04/10 CONNOT ‐ Change of name notice	(3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	(1 page)
24 Aug 2009	288a	Director appointed dr keith paul dawson	(1 page)
07 Aug 2009	288a	Director appointed david mackie	(2 pages)
18 Mar 2009	NEWINC	Incorporation	(20 pages)