GEO SPA LTD


Registered number: 06473834
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Name: GEO SPA LTD
GEO SPA LIMITED
Address: C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, UNITED KINGDOM, N14 5EJ
Incorporation Date: 2008-01-15

Company status: Dissolved


Company Documents

date name form type
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / DR PAVINDAR SINGH MAHAL / 02/01/2017 CH01
2018-08-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-09 REGISTERED OFFICE CHANGED ON 09/02/2018 FROMCROWN HOUSE 2A ASHFIELD PARADESOUTHGATELONDONN14 5EJENGLAND AD01
2018-01-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 LIQ03
2018-03-07 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM506 KINGSBURY ROADLONDONNW9 9HEENGLAND AD01
2018-05-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-12-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-18 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM42 STATION ROADEDGWAREMIDDLESEXHA8 7ZZ AD01
2016-12-07 DECLARATION OF SOLVENCY 4.70
2016-02-04 15/01/16 FULL LIST AR01
2016-12-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-13 15/01/15 FULL LIST AR01
2015-12-11 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-03 FIRST GAZETTE GAZ1
2015-02-14 DISS40 (DISS40(SOAD)) DISS40
2015-03-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-20 31/01/13 TOTAL EXEMPTION SMALL AA
2014-02-12 15/01/14 FULL LIST AR01
2013-02-27 15/01/13 FULL LIST AR01
2012-01-18 15/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-09 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-21 31/01/10 TOTAL EXEMPTION SMALL AA
2011-02-10 15/01/11 FULL LIST AR01
2010-06-15 31/01/09 TOTAL EXEMPTION SMALL AA
2010-04-13 15/01/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / PAVINDAR SINGH MAHAL / 15/01/2010 CH01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / SATWINDER KAUR KUNDHI / 15/01/2010 CH01
2010-02-16 FIRST GAZETTE GAZ1
2010-04-14 DISS40 (DISS40(SOAD)) DISS40
2009-02-09 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-02-01 DIRECTOR RESIGNED 288b
2008-02-01 NEW DIRECTOR APPOINTED 288a
2008-02-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-02-01 SECRETARY RESIGNED 288b

Last update: 2020-05-15 09:34:47