| Name: |
GEO PARCELS LTD
GEO PARCELS LIMITED |
| Address: | LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY |
| Incorporation Date: | 2008-09-10 |
| date | name | form type |
| 2017-03-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROMCROSSLANDS FIVEHEADTAUNTONTA3 6PXENGLAND | AD01 |
| 2016-05-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROMCROSSLANDS CROSSLANDSFIVEHEADTA3 6PXENGLAND | AD01 |
| 2016-12-30 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-05-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROMCROSSLANDS FIVEHEADTAUNTONSOMERSETTA3 6PXENGLAND | AD01 |
| 2016-05-10 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDWIK PIEROZYNSKI / 13/01/2016 | CH01 |
| 2015-06-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 08/10/15 FULL LIST | AR01 |
| 2015-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM19 AIKEN GRANGEMILTON KEYNESMK10 9SR | AD01 |
| 2015-12-07 | 07/12/15 FULL LIST | AR01 |
| 2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROMCROSSLANDS CROSSLANDSFIVEHEADTA3 6PXENGLAND | AD01 |
| 2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROMCROSSLANDSS CROSSLANDSFIVEHEADSOMERSETTA3 6PX | AD01 |
| 2015-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM46 STATION ROADNORTH HARROW MIDDLESEXLONDONHA2 7SE | AD01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 08/10/14 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 08/10/13 FULL LIST | AR01 |
| 2012-06-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDWIK PIEROZYNSKI / 08/06/2012 | CH01 |
| 2012-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDWIK PIEROZYNSKI / 18/10/2012 | CH01 |
| 2012-10-18 | 08/10/12 FULL LIST | AR01 |
| 2011-07-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 08/10/11 FULL LIST | AR01 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDWIK PIEROZYNSKI / 08/10/2009 | CH01 |
| 2010-05-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 08/10/10 FULL LIST | AR01 |
| 2009-11-03 | 08/10/09 FULL LIST | AR01 |
| 2009-09-14 | COMPANY NAME CHANGED POLSKA PACZKA LTDCERTIFICATE ISSUED ON 16/09/09 | CERTNM |
| 2008-09-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-14 21:05:06