CGG SEISMIC IMAGING (UK) LIMITED

Company number 05314141

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2016	AP01	Appointment of Ms Clementine Maveyraud as a director on 5 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Ms Samantha Boast as a director on 5 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Mark Collins as a director on 30 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2015	AP01	Appointment of Mr Peter Mark Whiting as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Ian Thornton as a director on 1 October 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(4 pages)
28 Nov 2013	MISC	Section 519	(1 page)
19 Nov 2013	MISC	Section 517,519,523	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Sep 2013	TM01	Termination of appointment of Andrew Cowlard as a director	(1 page)
02 Sep 2013	AP01	Appointment of Mr Mark Collins as a director	(2 pages)
28 May 2013	CERTNM	Company name changed fugro seismic imaging LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	AP01	Appointment of Mr Richard Ian Thornton as a director	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
21 Mar 2013	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 21 March 2013	(1 page)
21 Mar 2013	AP03	Appointment of Ms Samantha Boast as a secretary	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
21 Mar 2013	TM01	Termination of appointment of Hans Meyer as a director	(1 page)