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GERONIMO PUBLIC RELATIONS LIMITED

Company number 03494868

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
04 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
15 Oct 2009 CH01 Director's details changed for Mr Simon Marcus Lawton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
15 Sep 2009 AA Accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Sep 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 19/01/08; full list of members
01 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
30 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 CERTNM Company name changed tribal urban futures LIMITED\certificate issued on 27/11/07
01 Nov 2007 353a Location of register of members (non legible)
01 Nov 2007 353 Location of register of members
21 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 288b Director resigned
07 Feb 2007 363a Return made up to 19/01/07; full list of members
12 Dec 2006 AA Full accounts made up to 31 March 2006