GROUND INVESTIGATION (WALES) LTD

Name:	GROUND INVESTIGATION (WALES) LTD GROUND INVESTIGATION (WALES) LIMITED
Address:	677 GOWER ROAD, SWANSEA, SA2 7HQ
Incorporation Date:	2002-06-12

Company Documents

date	name	form type
2018-05-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-02-02	APPLICATION FOR STRIKING-OFF	DS01
2018-02-13	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-06-27	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	CS01
2017-11-14	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-06-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMS	PSC01
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-06-28	12/06/16 FULL LIST	AR01
2015-06-23	12/06/15 FULL LIST	AR01
2015-02-18	APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAMS	TM01
2015-02-18	APPOINTMENT TERMINATED, SECRETARY MARC WILLIAMS	TM02
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-02-06	REGISTERED OFFICE CHANGED ON 06/02/2014 FROM6 NEW MILL COURTENTERPRISE PARKSWANSEASA7 9FG	AD01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-06-20	12/06/14 FULL LIST	AR01
2014-06-20	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAMS / 20/06/2014	CH01
2013-01-31	APPOINTMENT TERMINATED, DIRECTOR ANDREW FIGGIS	TM01
2013-01-12	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-07-04	12/06/13 FULL LIST	AR01
2012-09-10	DIRECTOR APPOINTED MRS PAULA ANN WILLIAMS	AP01
2012-03-04	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-06-14	12/06/12 FULL LIST	AR01
2012-06-14	DIRECTOR'S CHANGE OF PARTICULARS / MARC LLOYD WILLIAMS / 14/06/2012	CH01
2012-09-10	DIRECTOR APPOINTED ANDREW FIGGIS	AP01
2011-08-03	12/06/11 FULL LIST	AR01
2011-02-28	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-03-29	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-25	APPOINTMENT TERMINATED, DIRECTOR JEREMY HUCKER	TM01
2010-06-23	12/06/10 FULL LIST	AR01
2009-07-22	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 20/07/2009	288c
2009-10-29	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAMS / 29/10/2009	CH01
2009-09-01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 01/08/2009	288c
2009-07-29	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	363a
2009-01-30	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-07-29	SECRETARY APPOINTED MARC LLOYD WILLIAMS	288a
2009-07-28	APPOINTMENT TERMINATED SECRETARY JEREMY HUCKER	288b
2008-07-29	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2007-11-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-06-13	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	363a
2007-03-21	PARTICULARS OF MORTGAGE/CHARGE	395
2007-09-13	REGISTERED OFFICE CHANGED ON 13/09/07 FROM:6 NEW MILL COURTSWANSEA ENTERPRISE PARKSWANSEASA7 9FG	287
2007-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-11-05	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-05-30	REGISTERED OFFICE CHANGED ON 30/05/07 FROM:156 PORT TENNANT ROADPORT TENNANTSWANSEA SA1 8JQ	287
2007-10-31	COMPANY NAME CHANGEDGROUND INVESTIGATION LIMITEDCERTIFICATE ISSUED ON 31/10/07	CERTNM
2006-09-12	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	363a
2006-04-20	AD 15/09/05---------£ SI 99@1=99£ IC 100/199	88(2)R
2006-03-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-04-20	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-07-13	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	363s
2005-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-06-24	NEW SECRETARY APPOINTED	288a
2004-06-24	SECRETARY RESIGNED	288b
2004-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-06-24	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	363s
2004-06-24	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2003-12-23	NEW DIRECTOR APPOINTED	288a
2003-08-27	PARTICULARS OF MORTGAGE/CHARGE	395
2003-06-30	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	363s