Geo Networks Ltd was founded on 11 December 2002 with its registered office in London, it has a status of "ConvertedClosed". There are 2 directors listed for this company. We don't know the number of employees at Geo Networks Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINGER, Mike | 06 February 2008 | 15 May 2014 | 1 |
| LEACH, Graham Richard | 17 July 2013 | 01 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 28 March 2019 | |
| MISC - Miscellaneous document | 28 March 2019 | |
| PSC05 - N/A | 27 February 2019 | |
| PSC05 - N/A | 27 February 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| CS01 - N/A | 27 November 2018 | |
| MISC - Miscellaneous document | 21 November 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 09 June 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA01 - Change of accounting reference date | 04 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| MISC - Miscellaneous document | 25 June 2014 | |
| MISC - Miscellaneous document | 24 June 2014 | |
| MISC - Miscellaneous document | 24 June 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AP01 - Appointment of director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AD01 - Change of registered office address | 19 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 353 - Register of members | 23 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| MEM/ARTS - N/A | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2008 | |
| MEM/ARTS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| CERTNM - Change of name certificate | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 March 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| 363a - Annual Return | 13 January 2004 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 16 September 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 225 - Change of Accounting Reference Date | 31 July 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| MEM/ARTS - N/A | 19 March 2003 | |
| 353 - Register of members | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| NEWINC - New incorporation documents | 11 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 May 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 February 2008 | Outstanding |
N/A |
| Rent deposit deed | 09 March 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 September 2005 | Fully Satisfied |
N/A |
| Deed of deposit | 17 March 2004 | Outstanding |
N/A |
| Deed of deposit | 17 March 2004 | Outstanding |
N/A |
