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PGS GEOPHYSICAL SERVICES (UK) LIMITED

Company number 05615530

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
23 Apr 2019 MR04 Satisfaction of charge 2 in full
23 Apr 2019 MR04 Satisfaction of charge 3 in full
18 Apr 2019 MR04 Satisfaction of charge 1 in full
18 Apr 2019 MR04 Satisfaction of charge 6 in full
18 Apr 2019 MR04 Satisfaction of charge 5 in full
18 Apr 2019 MR04 Satisfaction of charge 4 in full
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 1
  • USD 1
21 Jan 2019 SH20 Statement by Directors
21 Jan 2019 CAP-SS Solvency Statement dated 10/01/19
21 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 1
  • USD 10,000,000
28 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
14 Nov 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 AA Full accounts made up to 31 December 2015
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
  • USD 10,000,000
04 Dec 2015 TM01 Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015
23 Nov 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 CERTNM Company name changed arrow seismic invest iii LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
15 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
  • USD 10,000,000