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CGG HOLDING III (UK) LIMITED

Company number 09882123

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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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 May 2021	SH19	Statement of capital on 11 May 2021 USD 1	View PDF Statement of capital on 11 May 2021 USD 1 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	CAP-SS	Solvency Statement dated 07/05/21	View PDF Solvency Statement dated 07/05/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	PSC05	Change of details for Cgg Holding Ii (Uk) Limited as a person with significant control on 31 May 2020	View PDF Change of details for Cgg Holding Ii (Uk) Limited as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Mar 2019	TM01	Termination of appointment of Clementine Maveyraud as a director on 15 March 2019	View PDF Termination of appointment of Clementine Maveyraud as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CH01	Director's details changed for Ms Clementine Maveyraud on 8 November 2018	View PDF Director's details changed for Ms Clementine Maveyraud on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
28 Mar 2018	CH01	Director's details changed for Ms Clementine Maveyraud on 1 November 2016	View PDF Director's details changed for Ms Clementine Maveyraud on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 USD 2,347	View PDF Statement of capital following an allotment of shares on 7 January 2016 USD 2,347 - link opens in a new window - 3 pages (3 pages)

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