DASSAULT SYSTEMES GEOVIA LTD

Q: What is the latest filing for DASSAULT SYSTEMES GEOVIA LTD?

The latest filing was on 02/09/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/12/1989

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

02/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/02/2017

Certificate that Creditors have been paid in full

View PDF (2 pages)

25/10/2016

Registered office address changed from Unit 6 Phoenix Business Park Telford Way Coalville Leicestershire LE67 3HB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2016-10-26

View PDF (2 pages)

18/10/2016

Declaration of solvency

View PDF (3 pages)

16/10/2016

Resolutions

View PDF (1 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2016

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2016-06-14

View PDF (1 pages)

20/06/2016

Termination of appointment of Stephen John Chadwick as a director on 2016-06-14

View PDF (1 pages)

20/06/2016

Termination of appointment of Andrea Louise Johnston as a director on 2016-06-14

View PDF (1 pages)

20/06/2016

Termination of appointment of Raoul Marie Antoine Jacquand as a director on 2016-06-14

View PDF (1 pages)

20/06/2016

Appointment of Mr Peter Douglas Jackson as a director on 2016-06-14

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

27/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/04/2015

Appointment of Raoul Marie Antoine Jacquand as a director on 2015-04-07

View PDF (2 pages)

16/04/2015

Termination of appointment of Richard Marshall Moignard as a director on 2015-04-07

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

17/12/2014

Termination of appointment of Alan James Carmichael as a director on 2014-12-12

View PDF (1 pages)

22/05/2014

Appointment of Andrea Louise Johnston as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Eric Palmer as a director

View PDF (1 pages)

22/05/2014

Appointment of Mr Stephen John Chadwick as a director

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

11/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/03/2013

Certificate of change of name

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

20/03/2013

Director's details changed for Mr Eric Palmer on 2013-03-20

View PDF (2 pages)

19/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2013

Register inspection address has been changed

View PDF (1 pages)

20/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

20/12/2012

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

20/12/2012

Termination of appointment of Claire Edwards as a secretary

View PDF (1 pages)

20/12/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

10/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/02/2012

Miscellaneous

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

24/01/2010

Miscellaneous

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Alan James Carmichael on 2009-12-24

View PDF (2 pages)

15/01/2010

Director's details changed for Richard Marshall Moignard on 2009-12-24

View PDF (2 pages)

15/01/2010

Director's details changed for Garth Raymond Albright on 2009-12-24

View PDF (2 pages)

15/01/2010

Termination of appointment of Garth Albright as a director

View PDF (1 pages)

12/01/2010

Appointment of Mr Eric Palmer as a director

View PDF (2 pages)

08/07/2009

Registered office changed on 09/07/2009 from 105 derby road loughborough leicestershire LE11 5AE

View PDF (1 pages)

14/05/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

06/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

03/09/2008

Appointment terminated director paul griffin

View PDF (1 pages)

03/09/2008

Director appointed alan james carmichael

View PDF (1 pages)

03/08/2008

Resolutions

View PDF (2 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/07/2008

Director appointed garth raymond albright

View PDF (2 pages)

03/06/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

09/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

12/06/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

08/05/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

07/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

28/08/2006

Accounts for a medium company made up to 2006-06-30

View PDF (18 pages)

16/01/2006

Return made up to 19/12/05; full list of members

View PDF (5 pages)

16/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

10/01/2005

Return made up to 19/12/04; full list of members

View PDF (5 pages)

19/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

18/10/2004

Auditor's resignation

View PDF (2 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Return made up to 19/12/03; full list of members

View PDF (5 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (1 pages)

06/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

22/01/2003

Return made up to 19/12/02; full list of members

View PDF (5 pages)

13/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

24/06/2002

Registered office changed on 25/06/02 from: c/o rsm robson rhodes centre city tower 7 hill street birmingham west midlands B5 4UU

View PDF (1 pages)

09/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

05/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

25/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

21/12/1999

Return made up to 19/12/99; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

31/01/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

08/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

27/08/1998

Registered office changed on 28/08/98 from: bankfield house 132 new walk leicester LE1 7JA

View PDF (1 pages)

14/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

05/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1997

Secretary's particulars changed

View PDF (1 pages)

13/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

01/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

27/02/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

18/01/1995

Return made up to 19/12/94; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

19/01/1994

Return made up to 19/12/93; no change of members

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/09/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

21/12/1992

Return made up to 19/12/92; no change of members

View PDF (0 pages)

12/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

03/01/1992

Return made up to 19/12/91; full list of members

View PDF (0 pages)

27/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

02/10/1991

Director resigned

View PDF (0 pages)

10/09/1991

New secretary appointed;director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

02/07/1991

Certificate of change of name

View PDF (0 pages)

02/07/1991

Certificate of change of name

View PDF (2 pages)

02/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

23/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

07/01/1990

Registered office changed on 08/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

07/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/12/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

DASSAULT SYSTEMES GEOVIA LTD has not submitted financial statements

DASSAULT SYSTEMES GEOVIA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About DASSAULT SYSTEMES GEOVIA LTD

DASSAULT SYSTEMES GEOVIA LTD is a Dissolved company incorporated on 18/12/1989 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DASSAULT SYSTEMES GEOVIA LTD?

DASSAULT SYSTEMES GEOVIA LTD is currently Dissolved. It was registered on 18/12/1989 and dissolved on 02/09/2017.

Where is DASSAULT SYSTEMES GEOVIA LTD located?

DASSAULT SYSTEMES GEOVIA LTD is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does DASSAULT SYSTEMES GEOVIA LTD do?

DASSAULT SYSTEMES GEOVIA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DASSAULT SYSTEMES GEOVIA LTD?

The latest filing was on 02/09/2017: Final Gazette dissolved following liquidation.