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SUB SEA TURBINES LTD

Company number 04545180

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 L64.07 Completion of winding up
22 Feb 2010 COCOMP Order of court to wind up
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 TM01 Termination of appointment of Donald Bent as a director
17 Aug 2009 288b Appointment Terminated Secretary susan bent
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 288b Appointment Terminated Director simon dempsey
06 Mar 2009 363a Return made up to 10/09/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 363s Return made up to 10/09/07; change of members
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 04/04/2008
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 122 Conve
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 19/12/2007
22 Jan 2008 288b Director resigned
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2007 288a New director appointed
29 Jun 2007 88(2)R Ad 25/05/07--------- £ si 203@1=203 £ ic 360/563
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363s Return made up to 10/09/06; full list of members
02 Aug 2006 AA Accounts made up to 30 September 2005
22 Feb 2006 88(2)R Ad 15/02/06--------- £ si 261@1=261 £ ic 99/360