Dassault Systemes Geovia Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SURPAC SOFTWARE INTERNATIONAL (UK) LIMITED
SURPAC MINEX (UK) LTD
GEMCOM SOFTWARE EUROPE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02453881 |
Record last updated |
Monday, March 20, 2017 12:34:13 PM UTC |
Official Address |
6 Unit Phoenix Business Park Telford Way Valley
|
Locality |
Valley |
Region |
Leicestershire, England |
Postal Code |
LE673HB
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Sector |
Information technology consultancy activities |
Visits
Searches
Doc. Type |
Publication date |
Download link |
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Notices |
Mar 20, 2017 |
Final meetings
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Notices |
Oct 18, 2016 |
Notices to creditors
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Registry |
Oct 17, 2016 |
Resolution
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Registry |
Oct 17, 2016 |
Notice of appointment of liquidator in a voluntary winding up
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Notices |
Oct 11, 2016 |
Appointment of liquidators
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Notices |
Oct 11, 2016 |
Resolutions for winding-up
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Registry |
Jun 21, 2016 |
Resignation of one Secretary
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Registry |
Jun 21, 2016 |
Resignation of one Director
|  |
Registry |
Jun 21, 2016 |
Resignation of one Director 2597483...
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Registry |
Jun 21, 2016 |
Resignation of one Director
|  |
Registry |
Jun 21, 2016 |
Appointment of a person as Director
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Registry |
Jun 14, 2016 |
Appointment of a man as Director and Businessman
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Registry |
Apr 5, 2016 |
Annual return
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Financials |
Sep 28, 2015 |
Annual accounts
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Registry |
Apr 17, 2015 |
Appointment of a person as Director
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Registry |
Apr 17, 2015 |
Resignation of one Director
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Registry |
Apr 8, 2015 |
Annual return
|  |
Registry |
Apr 7, 2015 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Dec 18, 2014 |
Resignation of one Director
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Registry |
Dec 12, 2014 |
Resignation of one Director (a man)
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Registry |
May 23, 2014 |
Appointment of a person as Director
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Registry |
May 23, 2014 |
Appointment of a person as Director 2593062...
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Registry |
May 23, 2014 |
Appointment of a man as Director
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Registry |
May 23, 2014 |
Resignation of one Director
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Registry |
May 1, 2014 |
Two appointments: 2 men
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Registry |
Apr 4, 2014 |
Annual return
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Financials |
Mar 12, 2014 |
Annual accounts
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Financials |
Sep 13, 2013 |
Annual accounts 7889886...
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Registry |
Mar 25, 2013 |
Change of name certificate
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Registry |
Mar 25, 2013 |
Company name change
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Registry |
Mar 21, 2013 |
Annual return
|  |
Registry |
Mar 21, 2013 |
Change of particulars for director
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Registry |
Mar 20, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 20, 2013 |
Notification of single alternative inspection location
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Registry |
Jan 21, 2013 |
Annual return
|  |
Registry |
Dec 21, 2012 |
Change of accounting reference date
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Registry |
Dec 21, 2012 |
Appointment of a person as Secretary
|  |
Registry |
Dec 21, 2012 |
Resignation of one Secretary
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Financials |
Dec 11, 2012 |
Annual accounts
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Registry |
Nov 28, 2012 |
Appointment of a person as Secretary
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Registry |
Jul 25, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 25, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 7866394...
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Registry |
Jul 25, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 25, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 7866394...
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Registry |
Jul 25, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 14, 2012 |
Miscellaneous document
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Registry |
Jan 13, 2012 |
Annual return
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Financials |
Dec 13, 2011 |
Annual accounts
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Registry |
Dec 30, 2010 |
Mortgage
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Registry |
Dec 30, 2010 |
Mortgage 8490425...
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Registry |
Dec 30, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 30, 2010 |
Particulars of a mortgage or charge 8490425...
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Financials |
Dec 22, 2010 |
Annual accounts
|  |
Registry |
Jan 25, 2010 |
Miscellaneous document
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Registry |
Jan 17, 2010 |
Annual return
|  |
Registry |
Jan 16, 2010 |
Change of particulars for director
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Registry |
Jan 16, 2010 |
Change of particulars for director 2662742...
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Registry |
Jan 16, 2010 |
Change of particulars for director
|  |
Registry |
Jan 16, 2010 |
Change of particulars for director 2662742...
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Registry |
Jan 16, 2010 |
Change of particulars for director
|  |
Registry |
Jan 16, 2010 |
Resignation of one Director
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Registry |
Jan 13, 2010 |
Appointment of a person as Director
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Registry |
Dec 31, 2009 |
Resignation of one Business Man and one Director (a man)
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Registry |
Nov 29, 2009 |
Two appointments: 2 men
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Registry |
Jul 9, 2009 |
Change in situation or address of registered office
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Financials |
May 15, 2009 |
Annual accounts
|  |
Registry |
Jan 7, 2009 |
Annual return
|  |
Registry |
Sep 4, 2008 |
Resignation of a person
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Registry |
Sep 4, 2008 |
Appointment of a person
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Registry |
Sep 1, 2008 |
Two appointments: 2 men
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Registry |
Aug 4, 2008 |
Resolution
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Registry |
Aug 4, 2008 |
Alteration to memorandum and articles
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Registry |
Jul 30, 2008 |
Particulars of a mortgage or charge
|  |
Registry |
Jul 24, 2008 |
Appointment of a person
|  |
Registry |
Jul 17, 2008 |
Appointment of a man as Director and Business Man
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Financials |
Jun 4, 2008 |
Annual accounts
|  |
Registry |
Jan 10, 2008 |
Annual return
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Financials |
Jun 13, 2007 |
Annual accounts
|  |
Registry |
May 9, 2007 |
Company name change
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Registry |
May 9, 2007 |
Change of name certificate
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Registry |
Jan 16, 2007 |
Annual return
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Registry |
Jan 8, 2007 |
Annual return 1831405...
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Registry |
Nov 16, 2006 |
Appointment of a person
|  |
Registry |
Oct 17, 2006 |
Accounts
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Registry |
Oct 17, 2006 |
Change of accounting reference date
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Registry |
Sep 29, 2006 |
Appointment of a man as Director
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Financials |
Aug 29, 2006 |
Annual accounts
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Registry |
Jan 17, 2006 |
Annual return
|  |
Registry |
Jan 17, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 13, 2005 |
Annual accounts
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Registry |
Jan 11, 2005 |
Annual return
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Financials |
Oct 20, 2004 |
Annual accounts
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Registry |
Oct 19, 2004 |
Auditor's letter of resignation
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Registry |
Aug 10, 2004 |
Company name change
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Registry |
Aug 10, 2004 |
Change of name certificate
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Registry |
Jan 20, 2004 |
Annual return
|  |
Registry |
Nov 14, 2003 |
Resignation of a person
|  |
Registry |
Nov 14, 2003 |
Appointment of a person
|  |
Registry |
Nov 14, 2003 |
Resignation of a person
|  |