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 |
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