SF OFFSHORE POWER AND CONTROL MIDCO LIMITED

Company number 09306258

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	(12 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
08 Feb 2017	TM01	Termination of appointment of John Andrew Arney as a director on 17 November 2016	(1 page)
13 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	TM01	Termination of appointment of Richard James Booth as a director on 9 January 2017	(1 page)
20 Dec 2016	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to Hill House 1 Little New Street London EC4A 3TR on 20 December 2016	(2 pages)
08 Dec 2016	4.70	Declaration of solvency	(6 pages)
08 Dec 2016	LIQ MISC RES	Resolution INSOLVENCY:special resolution on the matter of appointment of liquidators and remuneration.	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
22 Nov 2016	MR04	Satisfaction of charge 093062580001 in full	(1 page)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 28 August 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 1 April 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 January 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Andrew Powell as a director on 11 December 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 9 December 2015	(1 page)
25 Nov 2015	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 24 November 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 25,001	(8 pages)
30 Sep 2015	AP01	Appointment of Mr Keith James Massie as a director on 22 September 2015	(2 pages)

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