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CENTURY SUBSEA LIMITED

Company number SC293006

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
24 Oct 2012 TM01 Termination of appointment of Duncan Limerick Macpherson as a director on 29 November 2011
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AP03 Appointment of Clifford Gary Alexander as a secretary on 28 November 2011
14 Feb 2012 TM02 Termination of appointment of Graeme Alexander Smith as a secretary on 28 November 2011
13 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
11 Mar 2011 CH01 Director's details changed for Mr Duncan Limerick Macpherson on 9 March 2011
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AP01 Appointment of Mr Duncan Limerick Macpherson as a director
18 May 2010 TM01 Termination of appointment of Ciaran O'donnell as a director
21 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Ciaran Patrick Gerard O'donnell on 1 October 2009
21 Jan 2010 TM02 Termination of appointment of Garry Millard as a secretary
21 Jan 2010 CH03 Secretary's details changed for Graeme Alexander Smith on 1 October 2009
21 Jan 2010 TM02 Termination of appointment of Ledingham Chalmers as a secretary
24 Aug 2009 288a Director appointed ciaran patrick gerard o'donnell
10 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 288a Director and secretary appointed garry anthony millard
27 Jul 2009 288b Appointment Terminated Director gary kennedy
27 Jul 2009 288b Appointment Terminated Director ian valentine
27 Jul 2009 288b Appointment Terminated Secretary gary kennedy