KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

Date	Type	Description	View / Download
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	(15 pages)
03 Apr 2017	AD01	Registered office address changed from C/O Konsberg Geoacoustics Limited Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ England to 9th Floor 3 Hardman Street Manchester M3 3HF on 3 April 2017	(2 pages)
15 Mar 2017	4.70	Declaration of solvency	(4 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
08 Dec 2016	AD01	Registered office address changed from 14 Compass Point, Ensign Way Hamble Southampton Hants SO31 4RA to C/O Konsberg Geoacoustics Limited Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 8 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Egil Haugsdal as a director on 23 November 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Cathrin Bretzeg as a director on 30 September 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 431,983	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Phillip Halliday as a director on 1 July 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Egil Haugsdal as a director on 11 August 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Kristian Østby-Deglum as a director on 1 July 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Pal Helsing as a director on 10 August 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Michael James Topp as a director on 30 September 2015	(1 page)
20 Oct 2015	TM02	Termination of appointment of Philip Russell as a secretary on 30 September 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Sep 2015	AD01	Registered office address changed from Unit 1 the Billings Walnut Tree Close Guildford Surrey GU1 4UL to 14 Compass Point, Ensign Way Hamble Southampton Hants SO31 4RA on 23 September 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Frank Sverre Rognli as a director on 31 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 431,983	(6 pages)
30 Oct 2014	AUD	Auditor's resignation	(1 page)