Name: |
FOLLOW US LIMITED
GEOMAIN LTD |
Address: | 23 BLOMFIELD VILLAS, BLOMFIELD VILLAS, LONDON, ENGLAND, W2 6NJ |
Incorporation Date: | 2008-04-08 |
date | name | form type |
2019-02-20 | COMPANY NAME CHANGED CASHILE LTD.CERTIFICATE ISSUED ON 20/02/19 | CERTNM |
2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-07-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM55 SNOWMAN HOUSE ABBEY ROADLONDONLONDONNW6 4DWENGLAND | AD01 |
2019-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | CS01 |
2018-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
2018-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
2016-05-23 | COMPANY NAME CHANGED FOLLOW US LIMITEDCERTIFICATE ISSUED ON 23/05/16 | CERTNM |
2016-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-05-20 | 08/04/16 FULL LIST | AR01 |
2016-11-16 | COMPANY NAME CHANGED GEOMAIN LTD.CERTIFICATE ISSUED ON 16/11/16 | CERTNM |
2016-10-13 | COMPANY NAME CHANGED A1 GLOBAL PAYMENT SOLUTIONS LTD.CERTIFICATE ISSUED ON 13/10/16 | CERTNM |
2016-05-04 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN | TM02 |
2016-05-04 | SECRETARY APPOINTED MR RAY ALAVI | AP03 |
2016-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
2016-11-15 | APPOINTMENT TERMINATED, SECRETARY RAY ALAVI | TM02 |
2015-04-15 | 08/04/15 FULL LIST | AR01 |
2015-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROMMANOR ROAD GARAGESMANOR ROAD CADDINGTONLUTONLU1 4ED | AD01 |
2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL ALAVI | TM01 |
2015-11-04 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | TM01 |
2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-17 | DIRECTOR APPOINTED MR SOHAIL NASIR ALAVI | AP01 |
2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-10 | DIRECTOR APPOINTED MR SOHAIL NASIR ALAVI | AP01 |
2014-04-15 | 08/04/14 FULL LIST | AR01 |
2013-05-01 | 08/04/13 FULL LIST | AR01 |
2013-04-30 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PINNELL BROWN | TM01 |
2013-09-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PINNELL BROWN / 16/04/2012 | CH01 |
2012-04-17 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 17/04/2012 | CH03 |
2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 16/04/2012 | CH01 |
2012-04-17 | 08/04/12 FULL LIST | AR01 |
2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PINNELL BROWN / 06/04/2012 | CH01 |
2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-12 | 08/04/11 FULL LIST | AR01 |
2011-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROMRASA RIA REDWOOD GROVECHILWORTHSURREYGU4 8NU | AD01 |
2010-04-28 | 08/04/10 FULL LIST | AR01 |
2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BROWN / 01/01/2010 | CH01 |
2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PINNELL BROWN / 01/01/2010 | CH01 |
2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-02-18 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2009-02-04 | COMPANY NAME CHANGED ULLINGBANK LTDCERTIFICATE ISSUED ON 05/02/09 | CERTNM |
2009-05-13 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | 225 |
2009-05-12 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
2009-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-09-09 | DIRECTOR APPOINTED MARTIN DAVID PINNELL BROWN | 288a |
2008-09-09 | DIRECTOR AND SECRETARY APPOINTED KEVIN MICHAEL BROWN | 288a |
2008-08-07 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | 288b |
2008-04-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2008-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
Last update: 2021-01-28 14:53:56