- Company Overview for SUBSEASY LIMITED (SC317507)
- Filing history for SUBSEASY LIMITED (SC317507)
- People for SUBSEASY LIMITED (SC317507)
- Insolvency for SUBSEASY LIMITED (SC317507)
- More for SUBSEASY LIMITED (SC317507)
| 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) |
|---|---|---|---|
| 09 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Nov 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 29 Dec 2014 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on 29 December 2014 | |
| 29 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
| 05 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Sep 2013 | CH01 | Director's details changed for Andrea Oddone on 26 September 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 21 Feb 2011 | TM01 | Termination of appointment of Leonard Osugo as a director | |
| 16 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 10 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 04 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 30 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Sep 2008 | 88(2) | Ad 29/06/08\gbp si 100@0.01=1\gbp ic 99.85/100.85\ | |
| 28 May 2008 | 225 | Accounting reference date extended from 31/03/2008 to 31/05/2008 | |
| 18 Apr 2008 | 88(2) | Ad 04/04/08-04/04/08\gbp si 100@0.01=1\gbp ic 88.85/89.85\ | |
| 10 Apr 2008 | 88(2) | Ad 03/03/08\gbp si 57@0.01=0.57\gbp ic 88.28/88.85\ | |
| 10 Apr 2008 | 88(2) | Ad 03/03/08\gbp si 143@0.01=1.43\gbp ic 86.85/88.28\ | |
| 18 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 28 Feb 2008 | 88(2) | Ad 04/02/08-04/02/08\gbp si 27@0.01=0.27\gbp ic 85/85.27\ |