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ACORN GEOPHYSICAL SERVICES LTD.

Company number 04123189

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
16 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2014 AD01 Registered office address changed from First Floor Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 13 October 2014
09 Oct 2014 4.20 Statement of affairs with form 4.19
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
26 Jun 2013 AUD Auditor's resignation
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 CERTNM Company name changed terra energy services LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 TM01 Termination of appointment of Adrian Bligh as a director
24 Feb 2011 AP01 Appointment of Arne Vigeland as a director
05 Jan 2011 AR01 Annual return made up to 12 December 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Feb 2010 AA Accounts for a small company made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Dec 2009 MISC Re section 519
05 Dec 2009 AUD Auditor's resignation