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PGS SEISMIC (UK) LTD

Company number 05646810

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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)
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Sep 2017	AP01	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017	View PDF Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM01	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017	View PDF Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AD01	Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on 20 February 2017	View PDF Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
13 Sep 2013	TM02	Termination of appointment of Maria Pinto as a secretary	View PDF Termination of appointment of Maria Pinto as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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