Geosource Ltd was setup in 1981. The companies directors are Desai, Satya, Kenber, Birman.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESAI, Satya | 01 May 1992 | 31 July 1996 | 1 |
| KENBER, Birman | N/A | 01 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
| DS01 - Striking off application by a company | 06 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| CH03 - Change of particulars for secretary | 23 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 April 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| CERTNM - Change of name certificate | 09 June 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 287 - Change in situation or address of Registered Office | 21 June 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 288 - N/A | 07 September 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| 123 - Notice of increase in nominal capital | 26 April 1990 | |
| 395 - Particulars of a mortgage or charge | 25 April 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1988 | |
| 395 - Particulars of a mortgage or charge | 19 April 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 363 - Annual Return | 16 March 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| 288 - N/A | 29 July 1986 | |
| 287 - Change in situation or address of Registered Office | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2003 | Outstanding |
N/A |
| Fixed charge supplemental to a debenture dated 18/4/90 | 03 December 1990 | Fully Satisfied |
N/A |
| Debenture | 18 April 1990 | Fully Satisfied |
N/A |
| Debenture | 06 April 1988 | Fully Satisfied |
N/A |
| Debenture | 01 October 1985 | Fully Satisfied |
N/A |
