- Company Overview for SIMON WARD GEOLOGICAL SERVICES LTD (SC310467)
- Filing history for SIMON WARD GEOLOGICAL SERVICES LTD (SC310467)
- People for SIMON WARD GEOLOGICAL SERVICES LTD (SC310467)
- More for SIMON WARD GEOLOGICAL SERVICES LTD (SC310467)
| 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) |
|---|---|---|---|
| 17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Dec 2019 | CH01 | Director's details changed for Mr Simon John Ward on 4 December 2019 | |
| 04 Dec 2019 | PSC04 | Change of details for Mr Simon John Ward as a person with significant control on 3 December 2019 | |
| 01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2019 | DS01 | Application to strike the company off the register | |
| 03 Jan 2019 | AA | Micro company accounts made up to 5 April 2018 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
| 03 Nov 2017 | AA | Micro company accounts made up to 5 April 2017 | |
| 17 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 23 Jun 2016 | AD01 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016 | |
| 23 Nov 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 27 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 30 Jan 2012 | AAMD | Amended accounts made up to 5 April 2011 | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders |