GEOLOGICAL INFORMATION SYSTEMS: Filings

  • Overview

    Company NameGEOLOGICAL INFORMATION SYSTEMS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02566224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEOLOGICAL INFORMATION SYSTEMS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alice Read on Oct 01, 2009

    1 pagesCH03

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution;- "books,records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Miscellaneous

    Doc logged only, UNLIMITED company. Redemption of shares.
    2 pagesMISC

    Miscellaneous

    Doc logged only, UNLIMITED company. Redemption of shares
    1 pagesMISC

    legacy

    1 pages288a

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    9 pagesMAR

    legacy

    2 pages49(1)

    legacy

    1 pages49(8)(a)

    legacy

    1 pages49(8)(b)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0