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SUBSEA DESIGNER LIMITED

Company number SC318652

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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)
18 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
18 Jul 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 June 2011
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 3
04 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
12 Oct 2009 AP01 Appointment of Irina Eliseeva as a director
12 Oct 2009 AP03 Appointment of Irina Eliseeva as a secretary
12 Oct 2009 TM02 Termination of appointment of Anita Ellingsen as a secretary
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 4
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 15/03/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 15/03/08; full list of members
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New secretary appointed
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
15 Mar 2007 NEWINC Incorporation