- Company Overview for SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)
- Filing history for SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)
- People for SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)
- Charges for SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)
- More for SUBCO UNDERWATER EQUIPMENT LIMITED (04005297)
| 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) |
|---|---|---|---|
| 07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Oct 2011 | DS01 | Application to strike the company off the register | |
| 26 Aug 2011 | AC92 | Restoration by order of the court | |
| 25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2010 | DS01 | Application to strike the company off the register | |
| 13 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Jun 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-29
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| 29 Jun 2010 | CH01 | Director's details changed for Euan Alexander Edmondston Leask on 1 October 2009 | |
| 29 Jun 2010 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 | |
| 20 May 2010 | TM01 | Termination of appointment of Christopher Kemp as a director | |
| 17 May 2010 | TM01 | Termination of appointment of Martin Anderson as a director | |
| 06 Apr 2010 | CH01 | Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 | |
| 15 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AP01 | Appointment of Michael Horsfall-Jones as a director | |
| 22 Jul 2009 | 288a | Secretary appointed euan alexander edmonston leask | |
| 19 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 03 Jun 2009 | 288b | Appointment Terminated Director and Secretary allan pirie | |
| 04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Aug 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 08 Aug 2008 | 288a | Director appointed peter john stuart | |
| 08 Aug 2008 | 288a | Director appointed euan alexander edmondston leask | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |