FUGRO SWINDON LIMITED

Company number 02734346

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
25 May 2018	SH19	Statement of capital on 25 May 2018 GBP 1	(5 pages)
25 May 2018	SH20	Statement by Directors	(2 pages)
25 May 2018	CAP-SS	Solvency Statement dated 20/03/18	(1 page)
25 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
05 Apr 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
12 Dec 2017	AP03	Appointment of Mr Gordon John Duncan as a secretary on 9 December 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Mark Allan Redhead as a secretary on 9 December 2017	(1 page)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2017	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Gordon John Duncan as a director on 19 May 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
18 Feb 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 514,000	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 514,000	(3 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 514,000	(4 pages)
14 Jan 2014	AP01	Appointment of Mr Anthony Gaffney as a director	(2 pages)