ANDERGAUGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2216 December 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/06/2115 June 2021 | Change of details for Nov Downhole Eurasia Limited as a person with significant control on 2021-06-11 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 27/05/1927 May 2019 | PSC'S CHANGE OF PARTICULARS / NOV DOWNHOLE EURASIA LIMITED / 21/05/2019 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR SIMON SCOTT REID |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOV DOWNHOLE EURASIA LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 |
| 12/07/1212 July 2012 | SAIL ADDRESS CREATED |
| 12/07/1212 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/1117 November 2011 | DISS REQUEST WITHDRAWN |
| 19/10/1119 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 23/09/1123 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 09/07/099 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR RITCHIE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GREENER |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TOOLEY |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DEC MORT/CHARGE ***** |
| 31/10/0631 October 2006 | DEC MORT/CHARGE ***** |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 16/07/0516 July 2005 | DEC MORT/CHARGE ***** |
| 16/07/0516 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0516 July 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BADENTOY AVENUE BADENTOY INDUSTRIAL PORTLETHEN ABERDEEN AB12 4YB |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9920 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/98 |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 30/11/98 |
| 08/03/998 March 1999 | £ NC 100/1000 30/11/98 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 2 BON ACCORD CRESCENT ABERDEEN AB1 2DH |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | AUDITOR'S RESIGNATION |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DEC MORT/CHARGE 12681 |
| 02/11/892 November 1989 | PARTIC OF MORT/CHARGE 12552 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | PARTIC OF MORT/CHARGE 2351 |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | PUC2 ALLOTS 061187 48X£1 ORD |
| 10/06/8810 June 1988 | REGISTERED OFFICE CHANGED ON 10/06/88 FROM: 78(A) STANLEY STREET ABERDEEN AB1 6UQ |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/8623 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8620 October 1986 | CERTIFICATE OF INCORPORATION |
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