- Company Overview for SEAENERGY DORMANT 1 LIMITED (SC288567)
- Filing history for SEAENERGY DORMANT 1 LIMITED (SC288567)
- People for SEAENERGY DORMANT 1 LIMITED (SC288567)
- More for SEAENERGY DORMANT 1 LIMITED (SC288567)
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) |
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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
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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
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18 Apr 2011 | RESOLUTIONS |
Resolutions
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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
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05 Oct 2010 | RESOLUTIONS |
Resolutions
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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 |