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GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED

Company number 07534102

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2013 DS01 Application to strike the company off the register
18 Feb 2013 TM01 Termination of appointment of Glenn Gordon Timms as a director on 21 January 2013
18 Feb 2013 TM01 Termination of appointment of Glenn Gordon Timms as a director on 21 January 2013
18 Oct 2012 AP01 Appointment of Glenn Gordon Timms as a director on 10 October 2012
18 Oct 2012 AP01 Appointment of Mr Bryan Park as a director on 10 October 2012
18 Oct 2012 AD01 Registered office address changed from Beaumont House Beaumont Street Darlington DL1 5RW on 18 October 2012
18 Sep 2012 AP01 Appointment of Glenn Gordon Timms as a director on 10 July 2012
31 Jul 2012 TM01 Termination of appointment of Arthur Charles Tompkins as a director on 4 July 2012
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 378,000
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 378,000.00
22 Aug 2011 AD01 Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom on 22 August 2011
15 Aug 2011 CERTNM Company name changed subsea 1 LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
15 Aug 2011 CONNOT Change of name notice
18 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Mar 2011 AP01 Appointment of Arthur Charles Tompkins as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 370,000.00
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New classes of shares created 03/03/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) investment agreement 03/03/2011
17 Feb 2011 NEWINC Incorporation