GEOCAST LTD: Filings

  • Overview

    Company NameGEOCAST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12478635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEOCAST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2023

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Termination of appointment of William Lamb as a director on Apr 06, 2023

    1 pagesTM01

    Appointment of Mr Charles Edmund Trigg as a director on Apr 06, 2023

    2 pagesAP01

    Appointment of Mr Michael Anthony Crump as a director on Apr 06, 2023

    2 pagesAP01

    Appointment of Mr Michael Ignatius Roddy as a director on Apr 06, 2023

    2 pagesAP01

    Termination of appointment of Donal James Hughes as a director on Apr 06, 2023

    1 pagesTM01

    Satisfaction of charge 124786350001 in full

    1 pagesMR04

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Termination of appointment of David Roy Oliver as a director on Nov 14, 2022

    1 pagesTM01

    Change of details for Retaining (Uk) Limited as a person with significant control on Nov 14, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Appointment of Mr Donal James Hughes as a director on Mar 11, 2022

    2 pagesAP01

    Confirmation statement made on Dec 02, 2021 with updates

    4 pagesCS01

    Registration of charge 124786350001, created on Aug 19, 2021

    41 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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