| Name: |
ON-SITE GEOTECHNICAL LIMITED
ON-SITE GEOTECHNICAL LTD |
| Address: | MOUNTSIDE HOUSE, BAULKHAM HILLS, HOUGHTON LE SPRING, DH4 7RZ |
| Incorporation Date: | 2005-02-10 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT / 10/02/2016 | CH01 |
| 2016-02-10 | 10/02/16 FULL LIST | AR01 |
| 2015-02-10 | 10/02/15 FULL LIST | AR01 |
| 2015-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-11 | 10/02/14 FULL LIST | AR01 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM23 HEMSBY CLOSESUNDERLANDSR4 8DN | AD01 |
| 2013-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-02-10 | 10/02/13 FULL LIST | AR01 |
| 2013-02-10 | DIRECTOR APPOINTED MR JOHN GEORGE SCOTT | AP01 |
| 2012-01-11 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT | TM02 |
| 2012-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM10-12 VERMONT HOUSEWASHINGTONTYNE & WEARNE37 2SQ | AD01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-10 | 10/02/12 FULL LIST | AR01 |
| 2012-01-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | TM01 |
| 2012-01-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | TM01 |
| 2011-03-10 | 10/02/11 FULL LIST | AR01 |
| 2011-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-23 | 10/02/10 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SCOTT / 22/02/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 22/02/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 22/02/2010 | CH01 |
| 2009-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-09 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-02-18 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-02 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2006-02-27 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-21 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM:61 FAIRVIEW AVENUE, WIGMOREGILLINGHAMKENTME8 0QP | 287 |
| 2005-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-02-21 | DIRECTOR RESIGNED | 288b |
| 2005-02-21 | SECRETARY RESIGNED | 288b |
| 2005-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-30 02:11:39