SUBSEA SYNERGY LIMITED

Company number SC289265

Date	Type	Description	View / Download
11 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2	(3 pages)
06 Aug 2012	TM01	Termination of appointment of Catalina Vera Hood as a director on 31 January 2012	(1 page)
06 Aug 2012	AP01	Appointment of Catherine Hood as a director on 31 January 2012	(2 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
19 Oct 2011	TM02	Termination of appointment of James Robert Hood as a secretary on 14 September 2010	(1 page)
19 Oct 2011	TM01	Termination of appointment of James Robert Hood as a director on 14 September 2010	(1 page)
19 Oct 2011	AP03	Appointment of Ms Catalina Hood as a secretary on 14 September 2010	(1 page)
19 Oct 2011	CH01	Director's details changed for Catalina Vera Hood on 14 September 2010	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 97 South Street St Andrews Fife KY16 9QW Scotland on 12 October 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
03 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH03	Secretary's details changed for James Robert Hood on 2 October 2009	(2 pages)
10 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
09 Oct 2009	CH01	Director's details changed for James Robert Hood on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Catalina Vera Hood on 9 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 9A alexandra place st andrews fife KY16 9XD scotland	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from craiglarach house aboyne aberdeenshire AB34 5ES	(1 page)
15 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)

• 1
• 2

Next