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I-SUB DRILLING SYSTEMS LIMITED

Company number SC243460

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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)
24 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1,000
24 Feb 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 27 January 2010
15 Feb 2010 AP01 Appointment of Mr Colin John Malcolmson as a director
20 Jan 2010 TM01 Termination of appointment of John Burgess as a director
09 Jun 2009 AA Full accounts made up to 31 March 2008
14 Apr 2009 363a Return made up to 27/01/09; full list of members
12 Jun 2008 MA Memorandum and Articles of Association
05 Jun 2008 CERTNM Company name changed north star ava LIMITED\certificate issued on 11/06/08
18 Mar 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 27/01/08; full list of members
27 Mar 2007 AUD Auditor's resignation
31 Jan 2007 363a Return made up to 27/01/07; full list of members
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Jul 2006 419a(Scot) Dec mort/charge *
23 Feb 2006 363a Return made up to 27/01/06; full list of members
15 Sep 2005 AA Accounts for a small company made up to 31 March 2005
29 Jan 2005 363s Return made up to 27/01/05; full list of members
29 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Jan 2005 363(287) Registered office changed on 29/01/05
19 Nov 2004 AA Accounts for a small company made up to 31 March 2004
13 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Feb 2004 363s Return made up to 05/02/04; full list of members