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SUBSEA SYSTEMS ENGINEERING LTD

Company number SC216624

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
21 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 102
19 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 102
15 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 102
03 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 102
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
26 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for John Goldsworthy on 9 March 2010
24 Mar 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL U.K on 24 March 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
21 Apr 2009 363a Return made up to 09/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name