- Company Overview for GEODETIC SURVEYS (UK) LIMITED (01794200)
- Filing history for GEODETIC SURVEYS (UK) LIMITED (01794200)
- People for GEODETIC SURVEYS (UK) LIMITED (01794200)
- Charges for GEODETIC SURVEYS (UK) LIMITED (01794200)
- Insolvency for GEODETIC SURVEYS (UK) LIMITED (01794200)
- More for GEODETIC SURVEYS (UK) LIMITED (01794200)
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 | |
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
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|
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
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|
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 |