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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2014 AP03 Appointment of Mr Gordon John Duncan as a secretary
14 Apr 2014 TM02 Termination of appointment of Douglas Simpson as a secretary
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
01 Aug 2013 AD01 Registered office address changed from Tyn Y Coed Llanrhos Llandudno LL30 1SA on 1 August 2013
18 Jun 2013 AP03 Appointment of Mr Douglas Boyd Simpson as a secretary
18 Jun 2013 TM01 Termination of appointment of Mark Weber as a director
18 Jun 2013 TM02 Termination of appointment of Alan Buckley as a secretary
08 Nov 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2012 AA Full accounts made up to 31 December 2010
16 Feb 2012 AP01 Appointment of Mr Stephen Thomson as a director
31 Jan 2012 TM01 Termination of appointment of Arnold Steenbakker as a director
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
08 Jul 2011 TM01 Termination of appointment of Richard Fowler as a director
29 Dec 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mark Weber on 5 August 2010
17 Mar 2010 AA Full accounts made up to 31 December 2008
09 Nov 2009 AP01 Appointment of Mr Arnold Steenbakker as a director
09 Nov 2009 TM01 Termination of appointment of Paul Van Riel as a director
03 Sep 2009 363a Return made up to 05/08/09; full list of members