Name: |
GEOTHERMAL UK LIMITED
GEOTHERMAL UK LTD |
Address: | C/O FRENCH LUDLAM AND CO, 661 HIGH STREET KINGSWINFORD, WEST MIDLANDS, DY6 8AL |
Incorporation Date: | 2000-11-24 |
date | name | form type |
2015-04-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2015-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-03-24 | FIRST GAZETTE | GAZ1 |
2015-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-07-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-09-17 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-08-23 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-12-19 | 24/11/13 FULL LIST | AR01 |
2012-12-03 | 24/11/12 FULL LIST | AR01 |
2011-11-24 | 24/11/11 FULL LIST | AR01 |
2011-04-20 | CURREXT FROM 31/12/2010 TO 31/05/2011 | AA01 |
2011-10-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2010-12-08 | 24/11/10 FULL LIST | AR01 |
2010-08-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | 24/11/09 FULL LIST | AR01 |
2008-06-03 | COMPANY NAME CHANGED SEVERN ROTARY SYSTEMS LIMITEDCERTIFICATE ISSUED ON 04/06/08 | CERTNM |
2008-12-02 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2008-04-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-06-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-21 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2006-12-11 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2006-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-28 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-29 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-25 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
2002-12-09 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
2002-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-03-20 | S366A DISP HOLDING AGM 13/03/02 | ELRES |
2001-12-07 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
2001-10-11 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | 225 |
2000-11-27 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMWEST MIDLANDS B4 6LZ | 287 |
2000-12-12 | NEW SECRETARY APPOINTED | 288a |
2000-12-12 | NEW DIRECTOR APPOINTED | 288a |
2000-11-27 | SECRETARY RESIGNED | 288b |
2000-11-27 | DIRECTOR RESIGNED | 288b |
2000-12-12 | NEW DIRECTOR APPOINTED | 288a |
2000-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-11-27 | AD 24/11/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-01-19 00:42:39