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PARADIGM GEOSCIENCE SERVICES LIMITED

Company number SC230111

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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)
16 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
03 Nov 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP03 Appointment of Mrs Nicola Jane Shaw as a secretary
13 Jul 2010 AP01 Appointment of Mr Jonathan Keller as a director
13 Jul 2010 TM01 Termination of appointment of Andrew Sutherland as a director
13 Jul 2010 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 44,800
21 Apr 2010 CH01 Director's details changed for Mr Arnaud Laurent on 1 October 2009
09 Apr 2010 CERTNM Company name changed earth decision sciences - north sea LIMITED\certificate issued on 09/04/10
  • CONNOT ‐ Change of name notice
09 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
29 Dec 2009 AP01 Appointment of Andrew Sutherland as a director
29 Dec 2009 TM01 Termination of appointment of Richard Jefferies as a director
13 Nov 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 AA Full accounts made up to 31 December 2007
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2009 363a Return made up to 09/04/09; full list of members
13 Aug 2009 288a Director appointed richard jefferies
13 Aug 2009 288a Director appointed arnaud laurent
13 Aug 2009 288b Appointment Terminated Director elijio serrano
13 Aug 2009 288b Appointment Terminated Director jorge machnizh
08 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2008 288a Secretary appointed stronachs secretaries LIMITED