HCS SUBSEA LIMITED

Company number SC352803

Date	Type	Description	View / Download
27 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(14 pages)
31 Oct 2013	AA	Accounts made up to 31 December 2012	(6 pages)
14 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(14 pages)
18 Jan 2013	AP04	Appointment of Macroberts Corporate Services Limited as a secretary on 15 January 2013	(3 pages)
18 Jan 2013	TM02	Termination of appointment of Wendy Fleetham as a secretary on 15 January 2013	(2 pages)
18 Jan 2013	AD01	Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR on 18 January 2013	(2 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Accounts made up to 31 December 2010	(5 pages)
26 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Accounts made up to 31 December 2009	(5 pages)
15 Mar 2010	AP03	Appointment of Wendy Fleetham as a secretary	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Mr Kenneth Balfour on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Ian James Reid on 1 October 2009	(2 pages)
02 Feb 2010	TM02	Termination of appointment of Neale Barrington-Wood as a secretary	(1 page)
22 Dec 2008	NEWINC	Incorporation	(18 pages)