- Company Overview for VIKING SEATECH LIMITED (SC150861)
- Filing history for VIKING SEATECH LIMITED (SC150861)
- People for VIKING SEATECH LIMITED (SC150861)
- Charges for VIKING SEATECH LIMITED (SC150861)
- More for VIKING SEATECH LIMITED (SC150861)
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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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2019 | DS01 | Application to strike the company off the register | |
26 Apr 2018 | SH19 |
Statement of capital on 26 April 2018
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26 Apr 2018 | CAP-SS | Solvency Statement dated 26/04/18 | |
26 Apr 2018 | SH20 | Statement by Directors | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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25 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
25 Apr 2018 | AP01 | Appointment of Mr Matthew William Alan Grant as a director on 17 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Bernhard Bruggaier as a director on 17 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Alan James Duncan as a director on 17 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Sandeep Uppal as a director on 17 April 2018 | |
09 Feb 2018 | PSC02 | Notification of Intermoor Limited as a person with significant control on 1 December 2017 | |
09 Feb 2018 | PSC07 | Cessation of Venice Topco Limited as a person with significant control on 1 December 2017 | |
06 Feb 2018 | AD01 | Registered office address changed from Peterseat Drive Peterseat Park Altens Industrial Estate Aberdeen AB12 3HT to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 6 February 2018 | |
06 Feb 2018 | TM02 | Termination of appointment of Nicholas James Gemmell as a secretary on 8 December 2017 | |
06 Feb 2018 | AP04 | Appointment of Burness Paull Llp as a secretary on 8 December 2017 | |
12 Jan 2018 | AA | Full accounts made up to 31 August 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of John Dick as a director on 15 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Alan James Duncan as a director on 8 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Dr Bernhard Bruggaier as a director on 8 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Matthew William Alan Grant as a director on 8 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Sandeep Uppal as a director on 8 December 2017 | |
13 Dec 2017 | TM01 | Termination of appointment of Terrence Martin Braatz as a director on 1 December 2017 | |
13 Dec 2017 | TM01 | Termination of appointment of Nicholas James Gemmell as a director on 1 December 2017 |