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NOBLE DRILLING (N.S.) LIMITED

Company number SC195324

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
25 Jun 2018 SH19 Statement of capital on 25 June 2018
  • GBP 1
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 CAP-SS Solvency Statement dated 22/06/18
25 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 December 2016
29 Sep 2017 AA Full accounts made up to 31 December 2015
11 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
01 Nov 2016 AP03 Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016
01 Nov 2016 AP01 Appointment of Mr Matthew John Brodie as a director on 30 September 2016
31 Oct 2016 TM01 Termination of appointment of Alan Peter Duncan as a director on 30 September 2016
31 Oct 2016 TM02 Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2016 SH20 Statement by Directors
15 Jun 2016 SH19 Statement of capital on 15 June 2016
  • GBP 101.00
15 Jun 2016 CAP-SS Solvency Statement dated 13/06/16
15 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 101.00
28 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
07 Oct 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
31 Dec 2014 AA Full accounts made up to 31 December 2013