DOWELL SCHLUMBERGER STATISTICS LIMITED

Company Documents

DateDescription
23/03/1123 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/12/1023 December 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU UNITED KINGDOM

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22/01/1022 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/01/1022 January 2010 DECLARATION OF SOLVENCY

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20/01/1020 January 2010 SPECIAL RESOLUTION TO WIND UP

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY

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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

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR APPOINTED PAULINE DROY

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009

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24/10/0824 October 2008 DIRECTOR APPOINTED REBECCA HELEN MARTIN

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24/10/0824 October 2008 DIRECTOR APPOINTED SIMON SMOKER

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB

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08/07/088 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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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

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/07/0312 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 AUDITOR'S RESIGNATION

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/07/0230 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/07/0113 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/07/0031 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: NO 1 KINGSWAY LONDON WC2B 6XH

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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13/07/9913 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/07/976 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/07/967 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS

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05/01/965 January 1996

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05/01/965 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9520 December 1995

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR ST LONDON W1H 7AP

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20/12/9520 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 EXEMPTION FROM APPOINTING AUDITORS 18/12/95

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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27/10/9427 October 1994 DELIVERY EXT'D 3 MTH 31/12/93

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10/10/9410 October 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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05/10/935 October 1993

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05/10/935 October 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 DELIVERY EXT'D 3 MTH 31/12/92

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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21/08/9221 August 1992 RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS

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21/08/9221 August 1992

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11/03/9211 March 1992

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11/03/9211 March 1992 RETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS

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02/03/922 March 1992 NEW DIRECTOR APPOINTED

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02/03/922 March 1992

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02/03/922 March 1992

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02/03/922 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/922 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/922 March 1992

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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15/04/9115 April 1991 S369(4) SHT NOTICE MEET 28/02/91

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/04/917 April 1991

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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31/10/9031 October 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988 RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS

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26/07/8826 July 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/07/871 July 1987 RETURN MADE UP TO 01/06/87; NO CHANGE OF MEMBERS

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31/01/8731 January 1987 NEW DIRECTOR APPOINTED

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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01/11/861 November 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/866 October 1986 REGISTERED OFFICE CHANGED ON 06/10/86 FROM: DRURY HOUSE RUSSELL STREET LONDON WC2

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20/08/8620 August 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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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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