GEO GLOBAL RESOURCES LIMITED - History of Changes


DateDescription
2022-07-05 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-06-30 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-06-22 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-04-26 update statutory_documents FIRST GAZETTE
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-10-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-09-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-08-17 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-07 delete address 57-67 HIGH STREET HIGH STREET EDGWARE ENGLAND HA8 7DD
2020-06-07 insert address HYGEIA BUILDING COLLEGE ROAD HARROW ENGLAND HA1 1BE
2020-06-07 update registered_address
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2020 FROM 57-67 HIGH STREET HIGH STREET EDGWARE HA8 7DD ENGLAND
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-07 delete address FLAT 39 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY KINGSTON UPON THAMES ENGLAND KT2 5BU
2019-07-07 insert address 57-67 HIGH STREET HIGH STREET EDGWARE ENGLAND HA8 7DD
2019-07-07 update registered_address
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM FLAT 39 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY KINGSTON UPON THAMES KT2 5BU ENGLAND
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-07-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-07 delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
2017-01-07 insert address FLAT 39 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY KINGSTON UPON THAMES ENGLAND KT2 5BU
2017-01-07 update registered_address
2016-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
2016-07-07 update accounts_last_madeup_date 2014-05-31 => 2016-05-31
2016-07-07 update accounts_next_due_date 2016-02-29 => 2018-02-28
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-14 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-06-07 update statutory_documents 30/05/16 FULL LIST
2016-05-12 insert company_previous_name HELM NATURAL RESOURCES LIMITED
2016-05-12 update name HELM NATURAL RESOURCES LIMITED => GEO GLOBAL RESOURCES LIMITED
2016-04-28 update statutory_documents COMPANY NAME CHANGED HELM NATURAL RESOURCES LIMITED CERTIFICATE ISSUED ON 28/04/16
2015-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date null => 2014-05-31
2015-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-07-07 update company_status Active - Proposal to Strike off => Active
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-29 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-06-13 update statutory_documents DISS40 (DISS40(SOAD))
2015-06-12 update statutory_documents 30/05/15 FULL LIST
2015-06-07 update company_status Active => Active - Proposal to Strike off
2015-06-02 update statutory_documents FIRST GAZETTE
2014-07-07 delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, UNITED KINGDOM EC1M 4DN
2014-07-07 insert address KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
2014-07-07 insert sic_code 46770 - Wholesale of waste and scrap
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date null => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-30 update statutory_documents 30/05/14 FULL LIST
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON
2014-02-04 update statutory_documents DIRECTOR APPOINTED MRS JAYNEE SUNITA TREON
2014-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON
2013-07-01 insert company_previous_name ESQUIRE ENERGY LIMITED
2013-07-01 update name ESQUIRE ENERGY LIMITED => HELM NATURAL RESOURCES LIMITED
2013-06-27 update statutory_documents DIRECTOR APPOINTED MR ARUN SURI RAMAN
2013-06-27 update statutory_documents DIRECTOR APPOINTED MR ROGER GUY PEARSON
2013-06-20 update statutory_documents COMPANY NAME CHANGED ESQUIRE ENERGY LIMITED CERTIFICATE ISSUED ON 20/06/13
2013-06-06 update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 560
2013-05-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ