CGG DATA MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/08/171 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1720 July 2017 | APPLICATION FOR STRIKING-OFF |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR PETER MARK WHITING |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CGG UK IMAGING CENTRE CROMPTON WAY MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9QN |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE PATRICK DURCAN / 01/07/2013 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | SECT 519 |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED FUGRO DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR KERRY JAMES BLINSTON |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN GOUDOEVER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR RICHARD IAN THORNTON |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MS SAMANTHA BOAST |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM MAELGWN HOUSE UNIT 12 PARC CAER SEION CONWY CONWY LL32 8FA WALES |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED STEPHEN THOMSON |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED PAUL VAN RIEL |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED DR LUKE PATRICK DURCAN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR PIETER VAN GOUDOEVER |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENDALL |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM TYN Y COED PENTYWYN ROAD LLANDUDNO GWYNEDD LL30 1SA |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR ARNOLD STEENBAKKER |
| 01/12/091 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | RESIGNATION AND APPOINTMENT OF DIRECTORS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company