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TUBOSCOPE VETCO (U.K.) LIMITED

Company number SC107988

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
23 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
11 Jul 2011 AP01 Appointment of David James Keener as a director
11 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Thomas Douglas Boyle on 15 May 2011
26 May 2011 CH01 Director's details changed for Mr Steven Grenville Valentine on 15 May 2011
18 May 2011 SH20 Statement by Directors
18 May 2011 SH19 Statement of capital on 18 May 2011
  • GBP 1
18 May 2011 CAP-SS Solvency Statement dated 17/05/11
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 2,329,967
28 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2010 TM01 Termination of appointment of Katherine Leighton as a director
15 Nov 2010 TM02 Termination of appointment of Katherine Leighton as a secretary
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed