- Company Overview for PGS SEISMIC (UK) LTD (05646810)
- Filing history for PGS SEISMIC (UK) LTD (05646810)
- People for PGS SEISMIC (UK) LTD (05646810)
- Insolvency for PGS SEISMIC (UK) LTD (05646810)
- More for PGS SEISMIC (UK) LTD (05646810)
| 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) |
|---|---|---|---|
| 11 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 08 Sep 2017 | AP01 | Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 | |
| 08 Sep 2017 | TM01 | Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 | |
| 20 Feb 2017 | AD01 | Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on 20 February 2017 | |
| 15 Feb 2017 | 4.70 | Declaration of solvency | |
| 15 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
| 15 Feb 2017 | RESOLUTIONS |
Resolutions
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|
| 20 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 23 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
| 27 Nov 2014 | MISC | Section 519 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Sep 2013 | TM02 | Termination of appointment of Maria Pinto as a secretary | |
| 11 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders |