PARADIGM GEOSCIENCE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/05/1127 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MRS NICOLA JANE SHAW |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JONATHAN KELLER |
| 21/04/1021 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LAURENT / 01/10/2009 |
| 09/04/109 April 2010 | CHANGE OF NAME 25/03/2010 |
| 09/04/109 April 2010 | COMPANY NAME CHANGED EARTH DECISION SCIENCES - NORTH SEA LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED ANDREW SUTHERLAND |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0912 September 2009 | DISS40 (DISS40(SOAD)) |
| 11/09/0911 September 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ARNAUD LAURENT |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED JORGE MACHNIZH |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED ELIJIO SERRANO |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED RICHARD JEFFERIES |
| 08/08/098 August 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/095 June 2009 | First Gazette |
| 30/05/0830 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 30/05/0830 May 2008 | SECRETARY RESIGNED STRONACHS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | AUDITOR'S RESIGNATION |
| 29/04/0529 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED T-SURF NORTH SEA LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 15/06/02 |
| 25/06/0225 June 2002 | � NC 10000/64000 15/06/ |
| 25/06/0225 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED MOUNTWEST 413 LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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