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GEO24 UK LIMITED
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GEO24 UK LIMITED: Filings

    • Overview

    Company NameGEO24 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07248898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEO24 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2020

    		LRESSP

    Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, England to The Shard 32 London Bridge Street London SE1 9SG on Apr 27, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Director's details changed for Dr Helmut Wilhelm Becker on Jan 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		16 pagesAA

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Jonas Mattsson as a director on May 13, 2019

    		2 pagesAP01

    Termination of appointment of James Allan Oakes as a director on May 17, 2019

    		1 pagesTM01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr James Allan Oakes on Jan 06, 2017

    		2 pagesCH01

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 30,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Director's details changed for Mr James Allan Oakes on Mar 30, 2016

    		2 pagesCH01

    Director's details changed for Dr Helmut Wilhelm Becker on Mar 30, 2016

    		2 pagesCH01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary on Mar 30, 2016

    		2 pagesAP04

    Registered office address changed from , the Place 175 High Holborn, London, WC1V 7AA to The Shard 32 London Bridge Street London SE1 9SG on Apr 21, 2016

    		1 pagesAD01

    Termination of appointment of Andrew Page as a secretary on Mar 30, 2016

    		1 pagesTM02
    23Next

    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