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GEODETIC SURVEYS (UK) LIMITED

Company number 01794200

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
06 May 2015 AD01 Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Ernst & Young Llp No 1 Colmore Square Birmingham West Midlands B4 6HQ on 6 May 2015
06 May 2015 AD02 Register inspection address has been changed to Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
26 Apr 2015 4.70 Declaration of solvency
26 Apr 2015 600 Appointment of a voluntary liquidator
26 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
01 Apr 2015 AP01 Appointment of Mr Gordon John Duncan as a director on 31 March 2015
02 Oct 2014 TM01 Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100,000
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
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 11 July 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 11 July 2010 with full list of shareholders
10 Aug 2009 363a Return made up to 11/07/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 363a Return made up to 11/07/08; full list of members