SURVEYLINE GEOMATICS UK LIMITED


Registered number: 04891580
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Name: SURVEYLINE GEOMATICS UK LIMITED
GAYLER MANAGEMENT LTD
Address: TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Incorporation Date: 2003-09-08

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-09-30 APPLICATION FOR STRIKING-OFF DS01
2021-09-06 CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES CS01
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-16 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2020-12-22 PREVEXT FROM 31/03/2020 TO 30/09/2020 AA01
2020-07-28 COMPANY NAME CHANGED SURVEYLINE GEOMATICS UK LIMITEDCERTIFICATE ISSUED ON 28/07/20 CERTNM
2020-07-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2018-10-19 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2015-10-07 08/09/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-02 08/09/14 FULL LIST AR01
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-23 08/09/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GAYLER / 24/05/2012 CH01
2012-10-09 08/09/12 FULL LIST AR01
2011-10-07 08/09/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-11 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GAYLER TM02
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN GAYLER / 01/01/2010 CH01
2010-10-11 08/09/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-11 CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC AP04
2009-06-10 NC INC ALREADY ADJUSTED 27/05/09 123
2009-06-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-09-23 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS 363a
2009-06-10 GBP NC 1000/150027/05/2009 RES04
2009-06-10 AD 27/05/09GBP SI 900@1=900GBP IC 100/1000 88(2)
2009-03-28 APPOINTMENT TERMINATED SECRETARY N P SHARPE LIMITED 288b
2009-07-01 AD 08/06/09GBP SI 52@1=52GBP IC 1000/1052 88(2)
2009-06-10 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-09-23 SECRETARY APPOINTED MR CHRISTOPHER ALAN GAYLER 288a
2008-12-28 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM84 NETTLEHAM ROADLINCOLNLINCOLNSHIRELN2 1RR 287
2008-12-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-09 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2007-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AAMD
2007-09-28 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-12 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363a
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-19 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363a
2004-10-06 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-06-25 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2003-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-08 SECRETARY RESIGNED 288b

Last update: 2021-12-31 04:31:16