ALBERT LXII LIMITED

Company number SC245525

Date	Type	Description	View / Download
16 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2015	(1 page)
27 Nov 2014	CERTNM	Company name changed sigma offshore LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Sep 2014	TM01	Termination of appointment of Robert William James Coates as a director on 18 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Allan Blair Millmaker as a director on 18 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Malcolm Mathieson as a director on 18 August 2014	(1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 8,727,787.9892	(5 pages)
23 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jul 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
11 Jul 2014	SH08	Change of share class name or designation	(2 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap from 6,219,748.9343 to 8,727,788.9343 24/06/2014 RES12 ‐ Resolution of varying share rights or name	(34 pages)
09 Jul 2014	TM01	Termination of appointment of Gregory Herrera as a director	(1 page)
25 Jun 2014	AD01	Registered office address changed from Salvesen Tower 6Th Floor Reception Blaikies Quay Aberdeen AB11 5PW on 25 June 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26	(10 pages)
04 Dec 2013	TM01	Termination of appointment of Ole Melberg as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of George Smith as a director	(1 page)
27 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
08 Aug 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
05 Aug 2013	AP01	Appointment of Mr Robert William James Coates as a director	(3 pages)
04 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(12 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,219,747.9892	(8 pages)

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