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MB SUBSEA LTD.

Company number SC332644

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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 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2018 AD01 Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB to Rivendell Netherley Stonehaven AB39 3QN on 12 February 2018
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
23 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 CH01 Director's details changed for Mark Beard on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Lynne Beard on 23 April 2013
23 Apr 2013 CH03 Secretary's details changed for Lynne Beard on 23 April 2013
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mark Beard on 18 October 2009
22 Oct 2009 CH01 Director's details changed for Lynne Beard on 18 October 2009
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008