- Company Overview for SEAWIND RESOURCES LIMITED (SC306316)
- Filing history for SEAWIND RESOURCES LIMITED (SC306316)
- People for SEAWIND RESOURCES LIMITED (SC306316)
- Insolvency for SEAWIND RESOURCES LIMITED (SC306316)
- More for SEAWIND RESOURCES LIMITED (SC306316)
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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11 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 May 2017 | AD01 | Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 30 May 2017 | |
30 May 2017 | RESOLUTIONS |
Resolutions
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25 May 2017 | AD01 | Registered office address changed from Unit 13 Beckford Street Business Centre Beckford Street, Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
02 Aug 2016 | CH01 | Director's details changed for Mr Stephen Edward Remp on 1 January 2016 | |
02 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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29 Apr 2015 | CH01 | Director's details changed for Mr Stephen Edward Remp on 23 April 2015 | |
27 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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08 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
02 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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28 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 29 November 2012
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14 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
16 May 2012 | TM01 | Termination of appointment of Thomas Remp as a director | |
24 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
20 Jan 2012 | CERTNM |
Company name changed seawind renewables LIMITED\certificate issued on 20/01/12
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04 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
28 Apr 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
10 Jan 2011 | CERTNM |
Company name changed mizar resources LIMITED\certificate issued on 10/01/11
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