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GEO DEVELOPMENTS LIMITED

Company number 05063185

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 6,500
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 23 January 2014
23 Jan 2014 TM01 Termination of appointment of David James Blake as a director on 23 January 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 16,500
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 03/03/11