- Company Overview for BRITDIVE/BRITSURVEY LIMITED (01767579)
- Filing history for BRITDIVE/BRITSURVEY LIMITED (01767579)
- People for BRITDIVE/BRITSURVEY LIMITED (01767579)
- Insolvency for BRITDIVE/BRITSURVEY LIMITED (01767579)
- More for BRITDIVE/BRITSURVEY LIMITED (01767579)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 May 2015 | 4.70 | Declaration of solvency | |
27 Apr 2015 | AD02 | Register inspection address has been changed to Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB | |
27 Apr 2015 | AD01 | Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 27 April 2015 | |
27 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2015 | RESOLUTIONS |
Resolutions
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|
18 Mar 2015 | AP01 | Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015 | |
06 Nov 2014 | AP01 | Appointment of Mr Gordon John Duncan as a director on 3 November 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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06 May 2014 | TM01 | Termination of appointment of James Sommerville as a director | |
14 Apr 2014 | AP03 | Appointment of Mr Gordon John Duncan as a secretary | |
14 Apr 2014 | TM02 | Termination of appointment of Douglas Simpson as a secretary | |
27 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Jun 2013 | TM01 | Termination of appointment of Jakob Ruegg as a director | |
04 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
25 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
12 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
24 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
17 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
23 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |