- Company Overview for SUBSEA INVESTMENTS LIMITED (04940548)
- Filing history for SUBSEA INVESTMENTS LIMITED (04940548)
- People for SUBSEA INVESTMENTS LIMITED (04940548)
- More for SUBSEA INVESTMENTS LIMITED (04940548)
| 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) |
|---|---|---|---|
| 12 Oct 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Feb 2010 | TM01 | Termination of appointment of Roger Simmonds as a director | |
| 10 Feb 2010 | TM01 | Termination of appointment of Richard Jalowiecki as a director | |
| 10 Feb 2010 | TM02 | Termination of appointment of Julie Chase as a secretary | |
| 09 Dec 2009 | AR01 |
Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
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| 09 Dec 2009 | CH01 | Director's details changed for Roger James Simmonds on 22 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Richard George Paul Jalowiecki on 22 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Stephen John Hubbard on 22 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Phillip Doughty on 22 October 2009 | |
| 18 Jun 2009 | AA | Accounts made up to 30 June 2008 | |
| 23 Oct 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from st marys house duke street norwich norfolk NR3 1QA | |
| 14 Feb 2008 | AA | Accounts made up to 30 June 2007 | |
| 25 Oct 2007 | 363a | Return made up to 22/10/07; full list of members | |
| 04 May 2007 | AA | Accounts made up to 30 June 2006 | |
| 01 Nov 2006 | 363a | Return made up to 22/10/06; full list of members | |
| 24 May 2006 | AA | Accounts made up to 30 June 2005 | |
| 09 Feb 2006 | 363s | Return made up to 22/10/05; full list of members | |
| 26 Apr 2005 | 288a | New director appointed | |
| 19 Apr 2005 | 288a | New director appointed | |
| 19 Apr 2005 | 288a | New director appointed | |
| 15 Feb 2005 | AA | Accounts made up to 30 June 2004 | |
| 11 Nov 2004 | 363s | Return made up to 22/10/04; full list of members | |
| 09 Nov 2004 | 287 | Registered office changed on 09/11/04 from: 3 bedford row london WC1R 4BU |