- Company Overview for THE NATIONAL HYPERBARIC CENTRE LIMITED (SC058099)
- Filing history for THE NATIONAL HYPERBARIC CENTRE LIMITED (SC058099)
- People for THE NATIONAL HYPERBARIC CENTRE LIMITED (SC058099)
- Charges for THE NATIONAL HYPERBARIC CENTRE LIMITED (SC058099)
- More for THE NATIONAL HYPERBARIC CENTRE LIMITED (SC058099)
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) |
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26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2017 | AP03 | Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 | |
05 Jul 2017 | TM02 | Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 | |
29 Jun 2017 | DS01 | Application to strike the company off the register | |
15 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
15 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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21 Oct 2015 | CH01 | Director's details changed for Mr Martin Graham Marsh on 1 September 2015 | |
01 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 Aug 2015 | TM01 | Termination of appointment of Michael John Howarth as a director on 13 August 2015 | |
21 Aug 2015 | AP01 | Appointment of Mr Giovanni Corbetta as a director on 5 August 2015 | |
17 Feb 2015 | MR04 | Satisfaction of charge SC0580990012 in full | |
17 Feb 2015 | MR04 | Satisfaction of charge 11 in full | |
12 Feb 2015 | AD01 | Registered office address changed from 123 Ashgrove Road West Aberdeen AB16 5FA to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on 12 February 2015 | |
12 Feb 2015 | AP03 | Appointment of Michael Hoggan as a secretary on 9 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of David Russell Smith as a director on 9 February 2015 | |
11 Feb 2015 | TM02 | Termination of appointment of David Russell Smith as a secretary on 9 February 2015 | |
11 Feb 2015 | AP01 | Appointment of Mr Martin Graham Marsh as a director on 9 February 2015 | |
11 Feb 2015 | AP01 | Appointment of Mr Michael John Howarth as a director on 9 February 2015 | |
10 Feb 2015 | MR04 | Satisfaction of charge 10 in full | |
11 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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18 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
01 Jul 2014 | 466(Scot) | Alterations to a floating charge |