FUGRO-LCT LIMITED

Company number 03355974

Date	Type	Description	View / Download
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	(10 pages)
24 Aug 2017	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017	(2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2017	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stephen Thomson as a director on 19 May 2017	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(13 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
16 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Apr 2016	AP01	Appointment of Mr Gordon John Duncan as a director on 15 April 2016	(2 pages)
05 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(3 pages)
17 Jun 2015	AR01	Annual return made up to 5 August 2014 Statement of capital on 2015-06-17 GBP 2	(14 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jun 2015	RT01	Administrative restoration application	(3 pages)