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FUGRO-LCT LIMITED

Company number 03355974

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
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
16 Aug 2017 LIQ01 Declaration of solvency
16 Aug 2017 600 Appointment of a voluntary liquidator
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
15 Jun 2017 MR04 Satisfaction of charge 1 in full
15 Jun 2017 MR04 Satisfaction of charge 2 in full
22 May 2017 AP01 Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
22 May 2017 TM01 Termination of appointment of Stephen Thomson as a director on 19 May 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2016 AA Full accounts made up to 31 December 2014
19 Apr 2016 AP01 Appointment of Mr Gordon John Duncan as a director on 15 April 2016
05 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
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
17 Jun 2015 AR01 Annual return made up to 5 August 2014
Statement of capital on 2015-06-17
  • GBP 2
17 Jun 2015 AA Full accounts made up to 31 December 2013
17 Jun 2015 AA Full accounts made up to 31 December 2012
17 Jun 2015 RT01 Administrative restoration application