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STS (RBG) (1001) LIMITED

Company number SC152300

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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)
14 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 10.00	View PDF Statement of capital on 10 April 2014 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 1 page (1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium a/c/approval interim dividend 31/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium a/c/approval interim dividend 31/03/2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	CERTNM	Company name changed mach-ten offshore LIMITED\certificate issued on 20/03/14 CONNOT ‐	View PDF Company name changed mach-ten offshore LIMITED\certificate issued on 20/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	TM01	Termination of appointment of David Workman as a director	View PDF Termination of appointment of David Workman as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AP01	Appointment of Colin Carrick Watson as a director	View PDF Appointment of Colin Carrick Watson as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP03	Appointment of Colin Carrick Watson as a secretary	View PDF Appointment of Colin Carrick Watson as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	TM02	Termination of appointment of Andrew Glen as a secretary	View PDF Termination of appointment of Andrew Glen as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Andrew Glen as a director	View PDF Termination of appointment of Andrew Glen as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	CH01	Director's details changed for Mr David Miller Workman on 1 July 2011	View PDF Director's details changed for Mr David Miller Workman on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Andrew Lundie Glen on 1 July 2011	View PDF Director's details changed for Andrew Lundie Glen on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Andrew Lundie Glen on 1 July 2011	View PDF Secretary's details changed for Andrew Lundie Glen on 1 July 2011 - link opens in a new window - 1 page (1 page)

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