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SUBSEA OIL & GAS BRASIL LTD

Company number 07684263

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
05 Feb 2015 CH01 Director's details changed for Mr Michel Thibault Curletto on 1 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Dec 2014 RT01 Administrative restoration application
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 AP04 Appointment of Tenbury Secretaries Ltd as a secretary
14 May 2014 AD01 Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 14 May 2014
14 May 2014 TM02 Termination of appointment of Vanguard Intelligence Ltd as a secretary
28 Apr 2014 AAMD Amended accounts made up to 30 June 2012
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
05 Feb 2014 AP01 Appointment of Mr Michel Thibault Curletto as a director
05 Feb 2014 TM01 Termination of appointment of Eric Lambert-Duverneix as a director
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
05 Sep 2013 AD01 Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 5 September 2013
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 CH04 Secretary's details changed for E and E Partners Int. on 29 August 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 Jan 2012 AP04 Appointment of E and E Partners Int. as a secretary
10 Jan 2012 TM02 Termination of appointment of E and E Business Intelligence (Eebi) Ltd as a secretary
14 Sep 2011 CH01 Director's details changed for Mr Eric Jacques Lambert-Duverneix on 14 September 2011