GEOCAST TV LIMITED


Registered number: 06381179
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Name: GEOCAST TV LIMITED
GEOCAST TV LTD
Address: 167 CITY ROAD, LONDON, ENGLAND, EC1V 1AW
Incorporation Date: 2007-09-25

Company status: Dissolved


Company Documents

date name form type
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-15 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-05-01 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-27 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN FRIIS TM01
2018-08-23 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM10 PUMP HOUSECHAPEL PLACELONDONEC2A 3DQ AD01
2018-09-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HICKEY / 01/12/2018 CH01
2018-06-27 CESSATION OF KIRSTEN FRIIS AS A PSC PSC07
2018-12-07 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HICKEY / 01/12/2018 CH03
2018-12-07 PSC'S CHANGE OF PARTICULARS / MR ROBERT HICKEY / 01/12/2018 PSC04
2017-04-12 01/04/17 STATEMENT OF CAPITAL GBP 1177 SH01
2017-07-11 CESSATION OF RICHARD MARK DAY AS A PSC PSC07
2017-12-13 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-07-13 DIRECTOR APPOINTED MRS JICHEN MA AP01
2017-07-11 DIRECTOR APPOINTED MR TIAN YANG AP01
2017-07-14 01/07/17 STATEMENT OF CAPITAL GBP 1335 SH01
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY TM01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-11 DIRECTOR APPOINTED MR YAXIAN WU AP01
2017-01-17 DIRECTOR APPOINTED MR SHAOHENG CHEN AP01
2017-04-12 DIRECTOR APPOINTED MISS LI DONG AP01
2017-04-12 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-10-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRSTEN FRIIS / 14/10/2016 CH01
2016-09-04 01/07/16 STATEMENT OF CAPITAL GBP 1052 SH01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK DAY / 01/10/2016 CH01
2016-07-11 DIRECTOR APPOINTED MR TIAN YANG AP01
2015-05-11 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM6 PENTON GROVELONDONN1 9JX AD01
2015-09-28 25/09/15 FULL LIST AR01
2015-07-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-26 25/09/14 FULL LIST AR01
2013-09-27 25/09/13 FULL LIST AR01
2013-03-25 CURRSHO FROM 30/09/2013 TO 31/03/2013 AA01
2013-02-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-26 REGISTERED OFFICE CHANGED ON 26/06/2012 FROMC/O OFFICE 145-46 BANCROFTHITCHINHERTFORDSHIRESG5 1LAUNITED KINGDOM AD01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK DAY / 25/09/2012 CH01
2012-02-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-05-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-21 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM6 PENTON GROVE LONDONN1 9HSUNITED KINGDOM AD01
2012-10-01 25/09/12 FULL LIST AR01
2011-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK DAY / 20/10/2011 CH01
2011-10-20 25/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HICKEY / 25/09/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-28 REGISTERED OFFICE CHANGED ON 28/06/2010 FROMSUITE 6 34BANCROFTHITCHINHERTFORDSHIRESG5 1LA AD01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAY / 25/09/2010 CH01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN FRIIS / 25/09/2010 CH01
2010-10-22 25/09/10 FULL LIST AR01
2009-06-24 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM32 BLOOMSBURY STREETLONDONWC1B 3QJ 287
2009-06-26 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-21 25/09/09 FULL LIST AR01
2008-11-20 AD 17/11/08GBP SI 996@1=996GBP IC 3/999 88(2)
2008-10-23 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN FRIIS / 30/09/2008 288c
2008-10-23 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a

Last update: 2020-12-08 21:31:33