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FUGRO INTERSITE LIMITED

Company number 05269920

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2018 DS01 Application to strike the company off the register
26 Mar 2018 AA Accounts for a small company made up to 31 December 2016
23 Mar 2018 TM01 Termination of appointment of Owen Martin Goodman as a director on 19 March 2018
23 Mar 2018 TM01 Termination of appointment of Arnoud Marc Jongsma as a director on 19 March 2018
23 Mar 2018 PSC07 Cessation of Owen Martin Goodman as a person with significant control on 19 March 2018
23 Mar 2018 AP01 Appointment of Mrs Emma Louise Herlihy as a director on 19 March 2018
23 Mar 2018 TM01 Termination of appointment of Arnoud Marc Jongsma as a director on 19 March 2018
23 Mar 2018 PSC07 Cessation of Owen Martin Goodman as a person with significant control on 19 March 2018
23 Mar 2018 TM01 Termination of appointment of Owen Martin Goodman as a director on 19 March 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Mr Gordon John Duncan as a director on 8 April 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
14 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
02 Oct 2014 TM01 Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AP03 Appointment of Mr Gordon John Duncan as a secretary
01 Apr 2014 TM02 Termination of appointment of Douglas Simpson as a secretary
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
26 Sep 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders