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UNDERWATER SOLUTIONS LIMITED

Company number SC260512

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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)
03 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 DS01 Application to strike the company off the register
06 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 150
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
02 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 09/12/08; full list of members
26 Aug 2008 288c Director's Change of Particulars / isobel mcgregor / 01/06/2008 / HouseName/Number was: , now: 2; Street was: 4 charleston place, now: partan skelly avenue; Area was: cove bay, now: cove; Post Code was: AB12 3QB, now: AB12 3PU
06 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 09/12/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: 18-20 queen's road, aberdeen, grampian, AB15 4ZT
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
10 Jan 2007 363a Return made up to 09/12/06; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 09/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
07 Sep 2005 288c Director's particulars changed
22 Dec 2004 363a Return made up to 09/12/04; full list of members
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution