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FUGRO TGS OVERSEAS LIMITED

Company number 00555475

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2014 AP01 Appointment of Mr Gordon John Duncan as a director on 1 December 2014
14 Nov 2014 TM01 Termination of appointment of Jeffrey Simon Coutts as a director on 14 November 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 385
06 May 2014 TM01 Termination of appointment of James Hunter Sommerville as a director on 30 April 2014
14 Apr 2014 AP03 Appointment of Mr Gordon John Duncan as a secretary on 31 March 2014
14 Apr 2014 TM02 Termination of appointment of Douglas Boyd Simpson as a secretary on 31 March 2014
28 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of Jakob Ruegg as a director on 30 April 2013
30 Nov 2012 AA Full accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
11 Sep 2012 AUD Auditor's resignation
21 Mar 2012 AA Full accounts made up to 31 December 2010
14 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2008
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2009 AA Full accounts made up to 31 December 2007