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CGG DATA MANAGEMENT (UK) LIMITED

Company number 05583527

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2017 DS01 Application to strike the company off the register
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 TM01 Termination of appointment of Luke Patrick Durcan as a director on 19 February 2016
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
02 Oct 2015 AP01 Appointment of Mr Peter Mark Whiting as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Richard Ian Thornton as a director on 1 October 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AD01 Registered office address changed from Cgg Uk Imaging Centre Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN to Cgg Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on 6 July 2015
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 CH01 Director's details changed for Dr Luke Patrick Durcan on 1 July 2013
12 Jun 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 MISC Sect 519
15 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 CERTNM Company name changed fugro data solutions LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
  • NM01 ‐ Change of name by resolution
07 May 2013 AP01 Appointment of Mr Kerry James Blinston as a director
07 May 2013 TM01 Termination of appointment of Pieter Van Goudoever as a director
28 Mar 2013 AP01 Appointment of Mr Richard Ian Thornton as a director
25 Mar 2013 AD01 Registered office address changed from Maelgwn House Unit 12 Parc Caer Seion Conwy Conwy LL32 8FA Wales on 25 March 2013
25 Mar 2013 AP03 Appointment of Ms Samantha Boast as a secretary
15 Mar 2013 TM01 Termination of appointment of Stephen Thomson as a director