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SUBOCEAN GROUP (HOLDINGS) LIMITED

Company number SC360339

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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)
29 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2013	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 1 page (1 page)
29 Jul 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
11 Mar 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Mar 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
07 Feb 2012	2.32B(Scot)	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	View PDF Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) - link opens in a new window - 1 page (1 page)
23 Jan 2012	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Sep 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
29 Mar 2011	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
18 Feb 2011	AD01	Registered office address changed from Union Plaza, 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on 18 February 2011	View PDF Registered office address changed from Union Plaza, 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	TM01	Termination of appointment of Steven Carle as a director	View PDF Termination of appointment of Steven Carle as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 594,177	View PDF Annual return made up to 28 May 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 594,177 - link opens in a new window - 10 pages (10 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 594,117.00	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 594,117.00 - link opens in a new window - 13 pages (13 pages)
06 May 2010	AP01	Appointment of Keith Mair as a director	View PDF Appointment of Keith Mair as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP03	Appointment of Sylvia Sinclair as a secretary	View PDF Appointment of Sylvia Sinclair as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 588,235	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 588,235 - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot shares 16/12/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot shares 16/12/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)

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