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SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED

Company number 05273987

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
11 Dec 2020	AP01	Appointment of Mr Eivind Kvilhaug as a director on 9 December 2020	View PDF Appointment of Mr Eivind Kvilhaug as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Sven Stakkestad as a director on 9 December 2020	View PDF Termination of appointment of Sven Stakkestad as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	MR04	Satisfaction of charge 052739870004 in full	View PDF Satisfaction of charge 052739870004 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 052739870006 in full	View PDF Satisfaction of charge 052739870006 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 052739870005 in full	View PDF Satisfaction of charge 052739870005 in full - link opens in a new window - 1 page (1 page)
19 Oct 2020	MR01	Registration of charge 052739870012, created on 12 October 2020	View PDF Registration of charge 052739870012, created on 12 October 2020 - link opens in a new window - 25 pages (25 pages)
19 Oct 2020	MR01	Registration of charge 052739870010, created on 12 October 2020	View PDF Registration of charge 052739870010, created on 12 October 2020 - link opens in a new window - 44 pages (44 pages)
19 Oct 2020	MR01	Registration of charge 052739870008, created on 12 October 2020	View PDF Registration of charge 052739870008, created on 12 October 2020 - link opens in a new window - 23 pages (23 pages)
19 Oct 2020	MR01	Registration of charge 052739870009, created on 12 October 2020	View PDF Registration of charge 052739870009, created on 12 October 2020 - link opens in a new window - 36 pages (36 pages)
19 Oct 2020	MR01	Registration of charge 052739870011, created on 12 October 2020	View PDF Registration of charge 052739870011, created on 12 October 2020 - link opens in a new window - 21 pages (21 pages)
16 Oct 2020	MR01	Registration of charge 052739870007, created on 12 October 2020	View PDF Registration of charge 052739870007, created on 12 October 2020 - link opens in a new window - 63 pages (63 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Roger Wilman on 17 February 2020	View PDF Director's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Roger Wilman on 17 February 2020	View PDF Director's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH03	Secretary's details changed for Mr Roger Wilman on 17 February 2020	View PDF Secretary's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from Wikborg Rein, Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 17 August 2020	View PDF Registered office address changed from Wikborg Rein, Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 17 August 2020 - link opens in a new window - 1 page (1 page)

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