- Company Overview for SENERGY SURVEY & GEOENGINEERING LIMITED (SC350040)
- Filing history for SENERGY SURVEY & GEOENGINEERING LIMITED (SC350040)
- People for SENERGY SURVEY & GEOENGINEERING LIMITED (SC350040)
- Charges for SENERGY SURVEY & GEOENGINEERING LIMITED (SC350040)
- More for SENERGY SURVEY & GEOENGINEERING LIMITED (SC350040)
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) |
---|---|---|---|
21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2018 | DS01 | Application to strike the company off the register | |
09 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
04 Sep 2017 | AD01 | Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017 | |
26 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
05 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
03 Apr 2017 | SH19 |
Statement of capital on 3 April 2017
|
|
03 Apr 2017 | SH20 | Statement by Directors | |
03 Apr 2017 | CAP-SS | Solvency Statement dated 06/03/17 | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
27 Oct 2016 | TM01 | Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 | |
08 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
11 Nov 2015 | TM01 | Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 | |
11 Nov 2015 | AP03 | Appointment of Geoff Megginson as a secretary on 30 September 2015 | |
11 Nov 2015 | TM02 | Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 | |
29 Apr 2015 | CH01 | Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 | |
02 Apr 2015 | AA | Full accounts made up to 30 June 2014 |