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GEOTRACE DATA INTEGRATION SERVICES LIMITED

Company number 02912810

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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)
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 15 pages (15 pages)
15 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 November 2020	View PDF Liquidators' statement of receipts and payments to 17 November 2020 - link opens in a new window - 15 pages (15 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2019	View PDF Liquidators' statement of receipts and payments to 17 November 2019 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	View PDF Liquidators' statement of receipts and payments to 17 November 2018 - link opens in a new window - 14 pages (14 pages)
21 May 2018	TM01	Termination of appointment of Leslie James Mitchell as a director on 8 May 2018	View PDF Termination of appointment of Leslie James Mitchell as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 17 pages (17 pages)
20 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 48 Warwick Street London W1B 5NL on 6 December 2016	View PDF Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 48 Warwick Street London W1B 5NL on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of William Stanley Schrom as a director on 28 October 2016	View PDF Termination of appointment of William Stanley Schrom as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
31 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,000	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	CH01	Director's details changed for Mr. William Stanley Schrom on 1 July 2011	View PDF Director's details changed for Mr. William Stanley Schrom on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
20 Mar 2014	CH01	Director's details changed for Leslie James Mitchell on 20 March 2014	View PDF Director's details changed for Leslie James Mitchell on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	View PDF Annual return made up to 20 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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