8573
Tiegem
Belgium
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 31 May 2011(4 months, 1 week after company formation) |
Appointment Duration | 12 years, 11 months |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Secretary Name | Hall Morrice Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2011(same day as company formation) |
Correspondence Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Website | geoxyz.be |
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Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Geo.xyz Bvba 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£129,190 |
Cash | £172,536 |
Current Liabilities | £530,495 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
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14 April 2023 | Amended total exemption full accounts made up to 31 December 2022 (6 pages) |
23 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
18 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
13 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
15 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 15 May 2018 (1 page) |
15 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 15 May 2018 (1 page) |
18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
1 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
19 January 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
19 January 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 5 December 2011 (1 page) |
26 July 2011 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 26 July 2011 (1 page) |
26 July 2011 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 26 July 2011 (1 page) |
26 July 2011 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page) |
26 July 2011 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page) |
26 July 2011 | Appointment of Infinity Secretaries Limited as a secretary (2 pages) |
26 July 2011 | Appointment of Infinity Secretaries Limited as a secretary (2 pages) |
4 April 2011 | Appointment of Mr Patrick Peter Reyntjens as a director (2 pages) |
4 April 2011 | Appointment of Mr Patrick Peter Reyntjens as a director (2 pages) |
4 April 2011 | Termination of appointment of Simon Cowie as a director (1 page) |
4 April 2011 | Termination of appointment of Simon Cowie as a director (1 page) |
15 February 2011 | Company name changed rubislaw (xxxxxiv) LIMITED\certificate issued on 15/02/11
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15 February 2011 | Resolutions
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15 February 2011 | Company name changed rubislaw (xxxxxiv) LIMITED\certificate issued on 15/02/11
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15 February 2011 | Resolutions
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18 January 2011 | Incorporation
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18 January 2011 | Incorporation
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