NICHE OFFSHORE SOLUTIONS LIMITED

Company number 08840446

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(4 pages)
02 Oct 2018	SH20	Statement by Directors	(6 pages)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 400	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/10/2018	(2 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Sep 2016	TM01	Termination of appointment of John Louis Cordani as a director on 14 September 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 400	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Jul 2015	MR01	Registration of charge 088404460001, created on 13 July 2015	(61 pages)
16 Apr 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 400	(15 pages)
01 Dec 2014	CERTNM	Company name changed subsea fluid technologies LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-24	(2 pages)
01 Dec 2014	CONNOT	Change of name notice	(2 pages)
12 Nov 2014	AP01	Appointment of Stephen Martin O'connor as a director on 3 November 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Simon Paul Mcmanus as a director on 3 November 2014	(3 pages)
10 Nov 2014	AP01	Appointment of John Louis Cordani as a director on 13 October 2014	(3 pages)