DOF SUBSEA UK HOLDINGS LIMITED

Company number SC307815

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	DS01	Application to strike the company off the register	(2 pages)
15 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jan Inge Nore on 4 January 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Eirik Hannevik Torressen as a director on 4 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 4th Floor, Exchange No1,62 Market Street Aberdeen AB11 5PT to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 500	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jun 2015	TM01	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 500	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jul 2014	TM01	Termination of appointment of Sean Girvan as a director	(1 page)
14 Nov 2013	TM02	Termination of appointment of Mary Mcleish as a secretary	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Jan Haukeland as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Sean Girvan as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Giovanni Corbetta as a director	(3 pages)
14 Nov 2013	AP03	Appointment of Bhavin Naresh Asher as a secretary	(3 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 500	(6 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)

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