BEL GEOPHYSICAL LIMITED

Company number 03268704

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 May 2015	AD01	Registered office address changed from 1 Colmore Square Birmingham West Midlands B4 6HQ to Furgo House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 6 May 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Furgo House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 6 May 2015	(2 pages)
24 Apr 2015	4.70	Declaration of solvency	(3 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	(1 page)
31 Oct 2014	AP01	Appointment of Mr Gordon John Duncan as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Patrick Thomas Power as a director on 31 October 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(3 pages)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(4 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Jan 2011	AP01	Appointment of Mr Patrick Thomas Power as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Joseph Geise as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)