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SUB-ONE EUROPE LIMITED

Company number SC297077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
05 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
16 Feb 2009 288c Director's Change of Particulars / sub-one technology inc. / 16/02/2009 / HouseName/Number was: , now: 4464; Street was: 470 lindbergh avenue, now: willow road; Area was: , now: bldg 103; Post Town was: livermore, now: pleasanton; Region was: california 94551, now: california 94588
16 Feb 2009 363a Return made up to 13/02/09; no change of members
04 Dec 2008 363a Return made up to 13/02/08; no change of members
28 Nov 2008 288a Director appointed dr mark john gore
28 Nov 2008 288b Appointment Terminated Director gregory brown
17 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 5TH floor, the exchange NO1 62 market street aberdeen AB11 5PJ
19 Feb 2007 363a Return made up to 13/02/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 5TH floor, the exchange no 1 62 market street aberdeen AB11 5PJ
19 Feb 2007 190 Location of debenture register
19 Feb 2007 353 Location of register of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 12-16 albyn place aberdeen AB10 1PS
21 Dec 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 NEWINC Incorporation