DOWELL SCHLUMBERGER STATISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/12/1023 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU UNITED KINGDOM |
22/01/1022 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/01/1022 January 2010 | DECLARATION OF SOLVENCY |
20/01/1020 January 2010 | SPECIAL RESOLUTION TO WIND UP |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | DIRECTOR APPOINTED PAULINE DROY |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
24/10/0824 October 2008 | DIRECTOR APPOINTED REBECCA HELEN MARTIN |
24/10/0824 October 2008 | DIRECTOR APPOINTED SIMON SMOKER |
02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB |
08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
10/07/0510 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: NO 1 KINGSWAY LONDON WC2B 6XH |
29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
25/06/9625 June 1996 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
05/01/965 January 1996 | |
05/01/965 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | |
20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR ST LONDON W1H 7AP |
20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/12/95 |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
10/10/9410 October 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
10/10/9410 October 1994 | |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/10/935 October 1993 | |
05/10/935 October 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/08/9221 August 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
21/08/9221 August 1992 | |
11/03/9211 March 1992 | |
11/03/9211 March 1992 | RETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS |
02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
02/03/922 March 1992 | |
02/03/922 March 1992 | |
02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/922 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/922 March 1992 | |
13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/04/9115 April 1991 | S369(4) SHT NOTICE MEET 28/02/91 |
07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
07/04/917 April 1991 | |
16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/10/9031 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/08/8819 August 1988 | RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS |
26/07/8826 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/07/871 July 1987 | RETURN MADE UP TO 01/06/87; NO CHANGE OF MEMBERS |
31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/11/861 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: DRURY HOUSE RUSSELL STREET LONDON WC2 |
20/08/8620 August 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
06/12/786 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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