ISG SECURE DRILLING HOLDINGS LIMITED

Company number 05679025

Date	Type	Description	View / Download
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Aug 2017	LIQ01	Declaration of solvency	(6 pages)
14 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
29 Jun 2016	SH20	Statement by Directors	(1 page)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 11	(4 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 12/06/16	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c & capital redemption reserve be reduced 12/06/2016	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 11.00	(4 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(5 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(5 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Feb 2014	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
13 Feb 2014	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000	(5 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)