GEIST VEHICLE LEISURE LIMITED


Registered number: 04995874
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Name: GEIST VEHICLE LEISURE LIMITED
GEIST VEHICLE LEISURE LTD
Address: GEIST VEHICLE LEISURE SANDY LANE, NORTH GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NG13 6PE
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2020-01-23 REGISTERED OFFICE CHANGED ON 23/01/2020 FROMSYNERGY HOUSE 7 ACORN BUSINESS PARKCOMMERCIAL GATEMANSFIELDNOTTINGHAMSHIRENG18 1EX AD01
2020-02-19 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-01-28 APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING TM01
2019-12-10 FIRST GAZETTE GAZ1
2019-01-28 APPOINTMENT TERMINATED, DIRECTOR DEAN HYDE TM01
2018-12-20 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2018-12-13 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-12-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-06 15/12/15 FULL LIST AR01
2016-12-16 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-12-06 FIRST GAZETTE GAZ1
2016-12-14 DISS40 (DISS40(SOAD)) DISS40
2016-12-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-06 15/12/14 FULL LIST AR01
2014-12-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 15/12/13 FULL LIST AR01
2013-03-18 15/12/12 FULL LIST AR01
2013-12-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-26 APPOINTMENT TERMINATED, DIRECTOR PAUL HYDE TM01
2012-01-03 15/12/11 FULL LIST AR01
2012-01-26 APPOINTMENT TERMINATED, SECRETARY PAUL HYDE TM02
2011-04-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-02-25 15/12/10 FULL LIST AR01
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-05 31/12/09 STATEMENT OF CAPITAL GBP 125024 SH01
2010-10-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HYDE / 23/08/2010 CH01
2010-01-15 17/12/09 STATEMENT OF CAPITAL GBP 100024 SH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PICKERING / 30/11/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HYDE / 30/11/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXIOUS CARLIN / 30/11/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HYDE / 30/11/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOHERTY / 30/11/2009 CH01
2009-02-04 REGISTERED OFFICE CHANGED ON 04/02/2009 FROMSYNERGY HOUSE ACORN BUSINESSPARK COMMERCIAL GATEMANSFIELDNOTTINGHAMSHIRENG18 1EX 287
2009-12-23 15/12/09 FULL LIST AR01
2008-12-15 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-05 AD 17/01/07---------£ SI 12@1=12£ IC 12/24 88(2)R
2007-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-16 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-12-05 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 225
2006-12-28 NEW DIRECTOR APPOINTED 288a
2006-12-19 AD 28/11/06---------£ SI 11@1=11£ IC 1/12 88(2)R
2006-12-19 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 225
2006-12-19 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:RMTGOSFORTH PARK AVENUENEWCASTLE UPON TYNENE12 8EG 287
2006-12-28 SECRETARY RESIGNED 288b
2006-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-12-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-28 23:22:13