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SEAENERGY DORMANT 1 LIMITED

Company number SC288567

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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 Mar 2012 DS01 Application to strike the company off the register
08 Feb 2012 TM01 Termination of appointment of Stephen Edward Remp as a director on 26 January 2012
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
12 May 2011 CH01 Director's details changed for Stephen Edward Remp on 20 April 2011
12 May 2011 CH01 Director's details changed for Steven Ross Bertram on 20 April 2011
18 Apr 2011 CERTNM Company name changed seaenergy marine LIMITED\certificate issued on 18/04/11
  • CONNOT ‐ Change of name notice
18 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
08 Oct 2010 AP03 Appointment of Neil Strachan as a secretary
08 Oct 2010 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 8 October 2010
08 Oct 2010 TM02 Termination of appointment of Christopher Moar as a secretary
07 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
05 Oct 2010 CERTNM Company name changed eagle resources LIMITED\certificate issued on 05/10/10
  • CONNOT ‐ Change of name notice
05 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-29
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Aug 2009 363a Return made up to 08/08/09; full list of members
09 Dec 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 08/08/08; full list of members
12 Dec 2007 CERTNM Company name changed north sea assets LIMITED\certificate issued on 12/12/07
15 Aug 2007 363a Return made up to 08/08/07; full list of members
02 Apr 2007 AA Accounts made up to 31 December 2006
28 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06