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TUBOSCOPE HOLDINGS LIMITED

Company number SC169672

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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)
13 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2014 DS01 Application to strike the company off the register
14 Jan 2014 AA Accounts made up to 30 December 2013
10 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director on 31 July 2013
26 Aug 2013 TM01 Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013
23 Aug 2013 TM02 Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary on 6 August 2013
26 Jun 2013 AA Full accounts made up to 30 December 2012
28 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 30 December 2012
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 1
27 Dec 2012 CAP-SS Solvency statement dated 21/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Christopher Paul O'neil on 26 August 2011
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director