About

Registered Number: 04993087
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2020 (3 years and 10 months ago)
Registered Address: 3 Field Court, Grays Inn, London, WC1R 5EF

 

Having been setup in 2003, Geode Software Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISBURN, Mark Raymond 19 October 2018 - 1
WATERS, Karen Julie 11 May 2007 19 October 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2020
LIQ13 - N/A 09 March 2020
LIQ03 - N/A 19 February 2020
AD01 - Change of registered office address 03 January 2019
RESOLUTIONS - N/A 24 December 2018
LIQ01 - N/A 24 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 December 2018
AD01 - Change of registered office address 23 October 2018
AP01 - Appointment of director 22 October 2018
PSC04 - N/A 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
PSC01 - N/A 22 October 2018
PSC07 - N/A 22 October 2018
PSC07 - N/A 22 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AA - Annual Accounts 27 June 2017
CH03 - Change of particulars for secretary 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 06 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
287 - Change in situation or address of Registered Office 08 January 2004
225 - Change of Accounting Reference Date 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.