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SUBSEA CABLE TRACKING LTD

Company number 07781922

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 RP04AP01 Second filing for the appointment of Yvonne Moore as a director
01 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AD01 Registered office address changed from Mojo House Relubbus Penzance Cornwall TR20 9EL to Yare House, 2nd Floor 62-64 Thorpe Road Norwich NR1 1RY on 31 May 2016
08 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300
08 Oct 2015 AP01 Appointment of Mrs Yvonne Moore as a director on 1 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/05/2017
08 Oct 2015 CH01 Director's details changed for Stephen John Moore on 1 September 2015
30 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
14 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 300
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 AD01 Registered office address changed from C/O Pooleys Chartered Accountants & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS on 19 November 2012
17 Oct 2012 AP01 Appointment of Stephen John Moore as a director
17 Oct 2012 TM01 Termination of appointment of Alexander Richards as a director