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ADUS DEEPOCEAN LIMITED

Company number SC340849

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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)
13 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ14(Scot) Final account prior to dissolution in CVL
29 Mar 2019 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 15 November 2018
15 Nov 2018 AD01 Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13
29 Aug 2018 AA Accounts for a small company made up to 30 June 2018
07 Aug 2018 AA01 Change of accounting reference date
19 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Aubrey John Thompson as a director on 1 February 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 400,002
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 TM01 Termination of appointment of Mervyn Alan New as a director on 30 June 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2016 AP01 Appointment of Mr Andrew Paul Piasecki as a director on 4 July 2016
06 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016 CH01 Director's details changed for Mark John Lawrence on 1 April 2016
06 May 2016 CH01 Director's details changed for Mr Aubrey John Thompson on 2 April 2016
06 May 2016 CH01 Director's details changed for Ottar Kringen Maeland on 6 May 2016
11 Mar 2016 AP04 Appointment of Thorntons Law Llp as a secretary on 1 November 2014
11 Mar 2016 TM02 Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AP01 Appointment of Ottar Kringen Maeland as a director on 22 April 2015