FUGRO GEOS LIMITED

Company number 02985431

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2019	AD01	Registered office address changed from Fugro House Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB United Kingdom to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 10 October 2019	(2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	(1 page)
09 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2019	SH20	Statement by Directors	(1 page)
06 Sep 2019	SH19	Statement of capital on 6 September 2019 GBP 1	(5 pages)
06 Sep 2019	CAP-SS	Solvency Statement dated 03/09/19	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 03/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2019	CH03	Secretary's details changed for Mr Gordon John Duncan on 15 August 2019	(1 page)
16 Aug 2019	CH01	Director's details changed for Mrs Emma Louise Herlihy on 15 August 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Fugro House Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 16 August 2019	(1 page)
16 Aug 2019	CH01	Director's details changed for Mr Anthony Thomas Gaffney on 15 August 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Philip Gerard Meaden as a director on 23 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 23 July 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2018	TM01	Termination of appointment of Mark Heine as a director on 19 March 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
09 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Dec 2017	AP03	Appointment of Mr Gordon John Duncan as a secretary on 9 December 2017	(2 pages)