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DELTA OFFSHORE MARINE CONSULTANTS LIMITED

Company number SC336137

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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)
31 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
31 May 2013 O/C EARLY DISS Order of court for early dissolution
11 Oct 2012 AD01 Registered office address changed from 12 Troup View Gardenstown Banff AB45 3DF on 11 October 2012
18 Sep 2012 CO4.2(Scot) Court order notice of winding up
18 Sep 2012 4.2(Scot) Notice of winding up order
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
29 Dec 2010 TM01 Termination of appointment of Denise Reid as a director
22 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
16 Jan 2009 363a Return made up to 14/01/09; full list of members
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 353 Location of register of members
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 88(2)R Ad 14/01/08--------- £ si 99@1=99 £ ic 1/100
17 Jan 2008 225 Accounting reference date extended from 31/01/09 to 05/04/09
17 Jan 2008 288b Secretary resigned