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GEOTECHNICAL CONSULTING GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01606339 |
Record last updated | Friday, January 19, 2018 7:10:17 AM UTC |
Official Address | Griffins Tavistock House South Square London Wc1h9lg King's Cross There are 344 companies registered at this street |
Locality | King's Crosslondon |
Region | CamdenLondon, England |
Postal Code | WC1H9LG |
Sector | construction, commercial, building |
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Document Type | Publication date | Download link | |
Registry | May 19, 2015 | Second notification of strike-off action in london gazette |  |
Registry | Feb 19, 2015 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jan 9, 2015 | Liquidator's progress report |  |
Notices | Jan 6, 2015 | Final meetings |  |
Notices | Nov 7, 2014 | Final meetings 2227... |  |
Registry | Mar 12, 2014 | Liquidator's progress report |  |
Registry | Dec 17, 2012 | Annual return |  |
Registry | Dec 11, 2012 | Change of registered office address |  |
Registry | Dec 11, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Dec 11, 2012 | Resolution |  |
Registry | Dec 11, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Financials | Oct 8, 2012 | Annual accounts |  |
Registry | Oct 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7869323... |  |
Registry | Oct 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 24, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Financials | Jan 16, 2012 | Annual accounts |  |
Registry | Dec 7, 2011 | Annual return |  |
Registry | Jul 26, 2011 | Miscellaneous document |  |
Registry | Apr 7, 2011 | Mortgage |  |
Registry | Mar 10, 2011 | Appointment of a man as Secretary |  |
Registry | Mar 10, 2011 | Appointment of a person as Secretary |  |
Registry | Mar 10, 2011 | Resignation of one Secretary |  |
Registry | Mar 10, 2011 | Resignation of one Civil Engineer and one Secretary (a man) |  |
Financials | Feb 1, 2011 | Annual accounts |  |
Registry | Dec 8, 2010 | Annual return |  |
Registry | Oct 22, 2010 | Company name change |  |
Registry | Oct 22, 2010 | Change of name certificate |  |
Registry | Oct 22, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Apr 7, 2010 | Resignation of one Director |  |
Registry | Apr 2, 2010 | Resignation of one Civil Engineer and one Director (a man) |  |
Registry | Feb 24, 2010 | Appointment of a person as Director |  |
Registry | Feb 19, 2010 | Appointment of a man as Civil Engineer and Director |  |
Financials | Feb 5, 2010 | Annual accounts |  |
Registry | Dec 9, 2009 | Annual return |  |
Registry | Dec 9, 2009 | Change of particulars for director |  |
Registry | Dec 9, 2009 | Change of particulars for director 2614095... |  |
Registry | Dec 9, 2009 | Change of particulars for director |  |
Registry | Dec 9, 2009 | Change of particulars for director 2614095... |  |
Registry | Dec 9, 2009 | Change of particulars for director |  |
Registry | Dec 9, 2009 | Change of particulars for director 2614095... |  |
Registry | Dec 9, 2009 | Change of particulars for director |  |
Registry | Dec 8, 2009 | Change of particulars for director 2614095... |  |
Registry | Sep 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 3, 2009 | Resignation of a person |  |
Registry | Jul 31, 2009 | Resignation of one Civil Engineer and one Director (a man) |  |
Financials | Feb 26, 2009 | Annual accounts |  |
Registry | Nov 25, 2008 | Annual return |  |
Registry | Nov 21, 2008 | Resignation of a person |  |
Registry | Aug 17, 2008 | Resignation of one Director (a man) and one Chartered Engineer |  |
Registry | May 9, 2008 | Appointment of a person |  |
Registry | May 9, 2008 | Appointment of a person 8214093... |  |
Registry | May 1, 2008 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Apr 9, 2008 | Resolution |  |
Financials | Mar 3, 2008 | Annual accounts |  |
Registry | Dec 3, 2007 | Annual return |  |
Financials | Mar 7, 2007 | Annual accounts |  |
Registry | Jan 10, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 19, 2006 | Annual return |  |
Registry | Mar 20, 2006 | Appointment of a person |  |
Registry | Mar 20, 2006 | Change in situation or address of registered office |  |
Registry | Mar 10, 2006 | Appointment of a man as Director and Civil Engineer |  |
Financials | Mar 3, 2006 | Annual accounts |  |
Registry | Feb 16, 2006 | Particulars of a mortgage or charge |  |
Registry | Dec 9, 2005 | Annual return |  |
Financials | Jan 17, 2005 | Annual accounts |  |
Registry | Nov 26, 2004 | Annual return |  |
Financials | Mar 2, 2004 | Annual accounts |  |
Registry | Dec 15, 2003 | Annual return |  |
Financials | Jan 23, 2003 | Annual accounts |  |
Registry | Jan 10, 2003 | Annual return |  |
Registry | Aug 15, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 1, 2002 | Annual accounts |  |
Registry | Jan 7, 2002 | Annual return |  |
Registry | Jan 30, 2001 | Annual return 1766466... |  |
Financials | Jan 29, 2001 | Annual accounts |  |
Registry | May 10, 2000 | Return by a company purchasing its own shares |  |
Registry | May 10, 2000 | Resignation of a person |  |
Registry | Apr 28, 2000 | Resignation of one Civil Engineer and one Director (a man) |  |
Registry | Apr 18, 2000 | Resolution |  |
Registry | Apr 13, 2000 | Return by a company purchasing its own shares |  |
Financials | Mar 4, 2000 | Annual accounts |  |
Registry | Jan 17, 2000 | Annual return |  |
Registry | Jan 17, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 29, 1999 | Annual return |  |
Registry | Jul 2, 1999 | Resignation of a person |  |
Registry | May 27, 1999 | Return by a company purchasing its own shares |  |
Registry | May 21, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 1, 1999 | Resignation of one Director (a man) and one Chartered Engineer |  |
Registry | Apr 6, 1999 | Resolution |  |
Financials | Feb 26, 1999 | Annual accounts |  |
Registry | Jan 7, 1999 | Annual return |  |
Registry | Sep 3, 1998 | Appointment of a person |  |
Registry | Sep 1, 1998 | Appointment of a man as Civil Engineer and Director |  |
Registry | Feb 24, 1998 | Resolution |  |
Registry | Feb 24, 1998 | Resolution 1801535... |  |
Registry | Feb 24, 1998 | Resolution |  |
Financials | Feb 9, 1998 | Annual accounts |  |
Registry | Jan 29, 1998 | Annual return |  |
Registry | Jan 22, 1998 | Notice of change of directors or secretaries or in their particulars |  |