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PROBOND MARINE LTD

Company number SC408951

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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)
19 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	CERTNM	Company name changed macandrew construction LTD.\certificate issued on 22/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-21	View PDF Company name changed macandrew construction LTD.\certificate issued on 22/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 January 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	CH01	Director's details changed for Mr Robert Macandrew on 7 October 2011	View PDF Director's details changed for Mr Robert Macandrew on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AP01	Appointment of Mr Robert Macandrew as a director on 7 October 2011	View PDF Appointment of Mr Robert Macandrew as a director on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AP01	Appointment of Mr Colin James Macandrew as a director on 7 October 2011	View PDF Appointment of Mr Colin James Macandrew as a director on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Oct 2011	TM01	Termination of appointment of Stephen George Mabbott as a director on 7 October 2011	View PDF Termination of appointment of Stephen George Mabbott as a director on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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