GEONIX TRACKING LIMITED

Key Data

Status

Dissolved

Company No.

05217329

Incorporation date

30/08/2004

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2004)

31/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (11 pages)

13/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2011

Registered office address changed from Unit 10 Berwick Courtyard Berwick St. Leonard Salisbury Wiltshire SP3 5UA on 2011-01-05

View PDF (2 pages)

13/10/2010

Termination of appointment of David Mckeigue as a director

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13/10/2010

Appointment of David Joseph Mckeigue as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Timothy Mynott as a director

View PDF (2 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 1

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25/11/2009

Director's details changed for Mr Peter Richard Davies on 2009-10-01

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (10 pages)

01/11/2009

Registered office address changed from The Coach House Barrow Castle Rush Hill Bath BA2 2QR on 2009-11-02

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

16/08/2009

Ad 31/03/09 gbp si [email protected]=41.1466 gbp ic 160286.6219/160327.7685

View PDF (2 pages)

16/08/2009

Resolutions

View PDF (34 pages)

16/08/2009

Gbp nc 161000/161041.15 31/03/09

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02/08/2009

Director appointed peter richard davies

View PDF (2 pages)

02/08/2009

Appointment Terminated Secretary deborah bland

View PDF (1 pages)

07/06/2009

Director appointed martyn lindsay braime

View PDF (2 pages)

07/06/2009

Ad 06/06/09 gbp si [email protected]=5.2119 gbp ic 160281.41/160286.6219

View PDF (2 pages)

04/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/12/2008

Return made up to 31/08/08; full list of members

View PDF (10 pages)

24/11/2008

Appointment Terminated Director patrick roberts

View PDF (1 pages)

24/11/2008

Appointment Terminated Director simon hunt

View PDF (1 pages)

23/04/2008

Ad 11/03/08 gbp si [email protected]=4614.6 gbp ic 250/4864.6

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23/04/2008

Nc inc already adjusted 07/03/08

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23/04/2008

Resolutions

View PDF (13 pages)

26/03/2008

Director appointed timothy james mynott

View PDF (2 pages)

29/01/2008

Ad 02/09/07--------- £ si [email protected]=1 £ ic 249/250

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02/10/2007

Return made up to 31/08/07; full list of members

View PDF (10 pages)

13/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/06/2007

New director appointed

View PDF (2 pages)

20/04/2007

Ad 30/03/07--------- £ si [email protected]=34 £ ic 206/240

View PDF (2 pages)

20/04/2007

Resolutions

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20/04/2007

Resolutions

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20/04/2007

Resolutions

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20/04/2007

Resolutions

View PDF (28 pages)

23/03/2007

Resolutions

View PDF (15 pages)

17/10/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

04/10/2006

Ad 15/05/06-15/05/06 £ si [email protected]=400 £ ic 202/602

View PDF (2 pages)

07/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Ad 28/04/06--------- £ si [email protected]=2 £ ic 200/202

View PDF (2 pages)

01/03/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

01/03/2006

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

01/11/2005

Div 01/10/05

View PDF (1 pages)

24/10/2005

Ad 23/09/05-23/09/05 £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/09/2005

Ad 01/08/05--------- £ si 99@1

View PDF (2 pages)

01/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

01/09/2005

Registered office changed on 02/09/05

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21/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

Registered office changed on 20/05/05 from: technology centre surrey research park guildford surrey GU2 7YG

View PDF (1 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (2 pages)

12/09/2004

Director resigned

View PDF (2 pages)

12/09/2004

Registered office changed on 13/09/04 from: 22 melton street london NW1 2BW

View PDF (2 pages)

30/08/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GEONIX TRACKING LIMITED

GEONIX TRACKING LIMITED is an(a) Dissolved company incorporated on 30/08/2004 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol, Avon BS1 4NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEONIX TRACKING LIMITED?

GEONIX TRACKING LIMITED is currently Dissolved. It was registered on 30/08/2004 and dissolved on 31/07/2012.

Where is GEONIX TRACKING LIMITED located?

GEONIX TRACKING LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol, Avon BS1 4NT.

What does GEONIX TRACKING LIMITED do?

GEONIX TRACKING LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for GEONIX TRACKING LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.