- Company Overview for PARADIGM GEOSCIENCE SERVICES LIMITED (SC230111)
- Filing history for PARADIGM GEOSCIENCE SERVICES LIMITED (SC230111)
- People for PARADIGM GEOSCIENCE SERVICES LIMITED (SC230111)
- More for PARADIGM GEOSCIENCE SERVICES LIMITED (SC230111)
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
|
|
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
|
|
09 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
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 |