GEOPHYSICAL SAFETY RESOURCES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Voluntary strike-off action has been suspended

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14/01/2514 January 2025 Voluntary strike-off action has been suspended

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02/01/252 January 2025 Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02

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20/11/2420 November 2024 Termination of appointment of James David Lovell as a director on 2024-11-19

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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11/11/2411 November 2024 Application to strike the company off the register

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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03/11/233 November 2023 Termination of appointment of William Brownlie as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr James David Lovell as a director on 2023-11-02

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03/11/233 November 2023 Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

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06/10/236 October 2023 Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

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06/10/236 October 2023 Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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16/03/2316 March 2023 Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

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15/03/2315 March 2023 Appointment of Mr William Brownlie as a director on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Judith Cottrell as a director on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

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14/03/2314 March 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

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08/02/228 February 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

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08/02/228 February 2022 Termination of appointment of David Joseph Gormley as a director on 2022-02-04

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20/06/2120 June 2021 Accounts for a dormant company made up to 2020-12-31

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
20 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
UNITED KINGDOM

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE ALAN RUSSELL / 27/03/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
CENTURION COURT
85 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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03/06/093 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/10/0814 October 2008 SECRETARY APPOINTED NICHOLAS ROWE

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY APRIL RIGBY

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/07/0611 July 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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07/11/057 November 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
CENTURION COURT
85 MILTON PARK
ABINGDON
OXFORDSHIRE OX14 4RY

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
C/O EXPLORATION CONSULTANTS LTD
HIGHLANDS FARM GREYS ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 4PR

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15/06/0515 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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24/06/0424 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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05/06/015 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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29/07/9929 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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29/07/9929 July 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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25/06/9825 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
THE BARN HIGHLANDS FARM
GREY ROAD
HENLEY-ON-THAMES
OXFORDSHIRE RG9 4PR

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21/07/9721 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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07/07/977 July 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/01/97

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29/07/9629 July 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/07/9612 July 1996 COMPANY NAME CHANGED
WAGERAFTER LIMITED
CERTIFICATE ISSUED ON 15/07/96

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
1 INTER CITY HOUSE
MITCHELL LANE
BRISTOL
BS1 6BU

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05/07/965 July 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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