PGS GEOPHYSICAL SERVICES (UK) LIMITED filing history - Find and update company information

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PGS GEOPHYSICAL SERVICES (UK) LIMITED

Company number 05615530

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH19	Statement of capital on 28 January 2019 GBP 1 USD 1	View PDF Statement of capital on 28 January 2019 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2019	CAP-SS	Solvency Statement dated 10/01/19	View PDF Solvency Statement dated 10/01/19 - link opens in a new window - 1 page (1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 1 USD 10,000,000	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 1 USD 10,000,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 USD 10,000,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 USD 10,000,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	TM01	Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015	View PDF Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Apr 2015	CERTNM	Company name changed arrow seismic invest iii LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed arrow seismic invest iii LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 USD 10,000,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 USD 10,000,000 - link opens in a new window - 6 pages (6 pages)

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