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UNICORN SUBSEA SERVICES LIMITED

Company number SC322421

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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)
20 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 2
27 Apr 2010 CH01 Director's details changed for Mrs Karen Coxe on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Timothy John Coxe on 27 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 27/04/09; full list of members
28 Apr 2009 288c Director and Secretary's Change of Particulars / karen scott / 11/03/2009 / Title was: , now: mrs; Surname was: scott, now: coxe; HouseName/Number was: , now: breen cottage; Street was: 96 fountainhall road, now: 63 station road; Post Town was: aberdeen, now: banchory; Region was: aberdeenshire, now: kincardineshire; Post Code was: AB15 4EG, now: a
28 Apr 2009 287 Registered office changed on 28/04/2009 from 96 fountainhall road aberdeen AB15 4EG
28 Apr 2009 288c Director's Change of Particulars / timothy coxe / 11/03/2009 / Title was: , now: mr; HouseName/Number was: , now: breen cottage; Street was: 96 fountainhall road, now: 63 station road; Post Town was: aberdeen, now: banchory; Region was: aberdeenshire, now: kincardineshire; Post Code was: AB15 4EG, now: AB31 5UD
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Sep 2008 363a Return made up to 27/04/08; full list of members
06 Jul 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
05 Jul 2007 88(2)R Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed;new director appointed
06 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/01/08
29 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
27 Apr 2007 NEWINC Incorporation