11 February 2016 | Final Gazette dissolved following liquidation | 1 page |
---|
11 February 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
11 November 2015 | Return of final meeting in a members' voluntary winding up | 16 pages |
---|
7 September 2015 | Liquidators statement of receipts and payments to 1 July 2015 | 18 pages |
---|
7 September 2015 | Liquidators statement of receipts and payments to 1 July 2015 | 18 pages |
---|
7 September 2015 | Liquidators' statement of receipts and payments to 1 July 2015 | 18 pages |
---|
1 September 2014 | Liquidators' statement of receipts and payments to 1 July 2014 | 16 pages |
---|
1 September 2014 | Liquidators statement of receipts and payments to 1 July 2014 | 16 pages |
---|
1 September 2014 | Liquidators statement of receipts and payments to 1 July 2014 | 16 pages |
---|
11 July 2013 | Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 11 July 2013 | 2 pages |
---|
10 July 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
10 July 2013 | Declaration of solvency | 3 pages |
---|
10 July 2013 | Appointment of a voluntary liquidator | 1 page |
---|
3 July 2013 | Full accounts made up to 31 December 2012 | 14 pages |
---|
3 October 2012 | Full accounts made up to 31 December 2011 | 17 pages |
---|
21 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 | 4 pages |
---|
21 August 2012 | Termination of appointment of Andrew Bruce as a director | 1 page |
---|
3 October 2011 | Full accounts made up to 31 December 2010 | 18 pages |
---|
29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders | 5 pages |
---|
7 January 2011 | Amended full accounts made up to 31 December 2009 | 19 pages |
---|
17 September 2010 | Full accounts made up to 31 December 2009 | 19 pages |
---|
19 August 2010 | Appointment of Mr Howard Berg as a director | 2 pages |
---|
16 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders | 5 pages |
---|
13 August 2010 | Termination of appointment of Nicolas Benito Worman as a secretary | 1 page |
---|
1 October 2009 | Full accounts made up to 31 December 2008 | 18 pages |
---|
14 August 2009 | Return made up to 27/07/09; full list of members | 4 pages |
---|
6 April 2009 | Full accounts made up to 31 December 2007 | 19 pages |
---|
23 December 2008 | Full accounts made up to 31 December 2006 | 17 pages |
---|
27 August 2008 | Return made up to 27/07/08; full list of members | 4 pages |
---|
7 January 2008 | Company name changed axalto terminals LIMITED\certificate issued on 07/01/08 | 2 pages |
---|
3 August 2007 | Return made up to 27/07/07; no change of members | 7 pages |
---|
17 February 2007 | Secretary resigned;director resigned | 1 page |
---|
17 February 2007 | New secretary appointed | 2 pages |
---|
25 October 2006 | New director appointed | 1 page |
---|
14 September 2006 | Full accounts made up to 31 December 2004 | 20 pages |
---|
14 September 2006 | Full accounts made up to 31 December 2005 | 17 pages |
---|
2 August 2006 | Return made up to 30/06/06; full list of members | 7 pages |
---|
2 September 2005 | Delivery ext'd 3 mth 31/12/04 | 2 pages |
---|
15 August 2005 | Return made up to 30/06/05; full list of members | 6 pages |
---|
28 June 2005 | Full accounts made up to 31 December 2003 | 32 pages |
---|
2 November 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
19 October 2004 | Delivery ext'd 3 mth 31/12/03 | 1 page |
---|
2 September 2004 | Return made up to 30/06/04; full list of members | 6 pages |
---|
12 August 2004 | Director's particulars changed | 1 page |
---|
7 July 2004 | New secretary appointed | 2 pages |
---|
7 July 2004 | Director resigned | 1 page |
---|
7 July 2004 | Director resigned | 1 page |
---|
7 July 2004 | New director appointed | 3 pages |
---|
7 July 2004 | New secretary appointed;new director appointed | 2 pages |
---|
7 July 2004 | Secretary resigned;director resigned | 1 page |
---|
7 July 2004 | Secretary resigned | 1 page |
---|
7 April 2004 | Memorandum and Articles of Association | 19 pages |
---|
18 February 2004 | Registered office changed on 18/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH | 1 page |
---|
15 January 2004 | Company name changed schlumberger industries LIMITED\certificate issued on 15/01/04 | 2 pages |
---|
13 August 2003 | Full accounts made up to 31 December 2002 | 27 pages |
---|
23 July 2003 | Director resigned | 1 page |
---|
23 July 2003 | Director resigned | 1 page |
---|
12 July 2003 | Return made up to 30/06/03; full list of members | 8 pages |
---|
17 March 2003 | Auditor's resignation | 3 pages |
---|
17 February 2003 | Resolutions - RES13 ‐ Power of attorney nova 07/02/03
| 3 pages |
---|
17 September 2002 | New secretary appointed | 2 pages |
---|
15 August 2002 | Full accounts made up to 31 December 2001 | 25 pages |
---|
30 July 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
19 July 2002 | Director resigned | 1 page |
---|
16 July 2002 | Return made up to 30/06/02; full list of members | 7 pages |
---|
15 August 2001 | Director resigned | 1 page |
---|
15 August 2001 | New director appointed | 4 pages |
---|
15 August 2001 | Director resigned | 1 page |
---|
14 August 2001 | New director appointed | 2 pages |
---|
3 August 2001 | Full accounts made up to 31 December 2000 | 19 pages |
---|
1 August 2001 | Return made up to 30/06/01; full list of members | 7 pages |
---|
17 April 2001 | New director appointed | 3 pages |
---|
28 January 2001 | Director resigned | 1 page |
---|
20 October 2000 | Full accounts made up to 31 December 1999 | 22 pages |
---|
31 July 2000 | Return made up to 30/06/00; full list of members | 8 pages |
---|
25 July 2000 | New director appointed | 2 pages |
---|
19 July 2000 | Director resigned | 1 page |
---|
8 May 2000 | Memorandum and Articles of Association | 7 pages |
---|
2 May 2000 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 15 pages |
---|
2 May 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 8 pages |
---|
28 March 2000 | Registered office changed on 28/03/00 from: c/o schlumberger PLC no 1 kingsway london WC2B 6XH | 1 page |
---|
29 December 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 2 pages |
---|
29 December 1999 | Ad 30/11/99--------- £ si [email protected]=25000000 £ ic 2718254/27718254 | 2 pages |
---|
29 December 1999 | £ nc 3000000/50000000 30/11/99 | 2 pages |
---|
29 October 1999 | Full accounts made up to 31 December 1998 | 21 pages |
---|
25 October 1999 | New director appointed | 2 pages |
---|
6 August 1999 | New director appointed | 2 pages |
---|
13 July 1999 | Return made up to 30/06/99; full list of members | 7 pages |
---|
8 June 1999 | Director resigned | 1 page |
---|
22 October 1998 | Full accounts made up to 31 December 1997 | 19 pages |
---|
22 October 1998 | New director appointed | 2 pages |
---|
8 October 1998 | Auditor's resignation | 1 page |
---|
13 August 1998 | New director appointed | 2 pages |
---|
29 July 1998 | Director resigned | 1 page |
---|
22 July 1998 | Return made up to 30/06/98; full list of members | 7 pages |
---|
15 May 1998 | New director appointed | 2 pages |
---|
15 May 1998 | Director resigned | 1 page |
---|
2 November 1997 | Full accounts made up to 31 December 1996 | 21 pages |
---|
6 July 1997 | Return made up to 30/06/97; full list of members | 6 pages |
---|
17 February 1997 | Director resigned | 1 page |
---|
22 November 1996 | New director appointed | 2 pages |
---|
22 November 1996 | New director appointed | 2 pages |
---|
20 October 1996 | Full accounts made up to 31 December 1995 | 20 pages |
---|
11 October 1996 | Director resigned | 1 page |
---|
7 July 1996 | Return made up to 30/06/96; full list of members | 6 pages |
---|
10 May 1996 | Director resigned | 1 page |
---|
3 November 1995 | Full accounts made up to 31 December 1994 | 21 pages |
---|
12 July 1995 | Return made up to 30/06/95; full list of members | 14 pages |
---|
2 November 1994 | Full accounts made up to 31 December 1993 | 20 pages |
---|
29 October 1990 | Full accounts made up to 31 December 1989 | 20 pages |
---|
2 November 1989 | Full accounts made up to 31 December 1988 | 22 pages |
---|
31 January 1989 | Full accounts made up to 31 December 1987 | 20 pages |
---|
30 June 1988 | Company name changed schlumberger electronics (u k) l imited\certificate issued on 01/07/88 | 2 pages |
---|
23 June 1954 | Certificate of incorporation | 1 page |
---|