RUSSELL SUB-SURFACE SYSTEMS LIMITED

Company number 02008018

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 2,000	(5 pages)
10 Jun 2011	CH01	Director's details changed for Mr Steven Grenville Valentine on 5 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Thomas Douglas Boyle on 5 June 2011	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)
07 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
08 Feb 2009	AA	Accounts made up to 31 December 2008	(4 pages)
14 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
10 Jun 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
10 Jun 2008	288c	Director's Change of Particulars / thomas boyle / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon, portlethen; Region was: , now: aberdeenshire; Country was: , now: uk; Occupation was: vp of finance eh, now: vp finance europe	(2 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Jan 2008	288c	Secretary's particulars changed	(1 page)
26 Oct 2007	AUD	Auditor's resignation	(1 page)