- Company Overview for SUBOCEAN GROUP (HOLDINGS) LIMITED (SC360339)
- Filing history for SUBOCEAN GROUP (HOLDINGS) LIMITED (SC360339)
- People for SUBOCEAN GROUP (HOLDINGS) LIMITED (SC360339)
- Charges for SUBOCEAN GROUP (HOLDINGS) LIMITED (SC360339)
- Insolvency for SUBOCEAN GROUP (HOLDINGS) LIMITED (SC360339)
- More for SUBOCEAN GROUP (HOLDINGS) LIMITED (SC360339)
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) |
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29 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jul 2013 | 2.26B(Scot) | Notice of move from Administration to Dissolution | |
29 Jul 2013 | 2.20B(Scot) | Administrator's progress report | |
11 Mar 2013 | 2.20B(Scot) | Administrator's progress report | |
04 Dec 2012 | 2.20B(Scot) | Administrator's progress report | |
25 Jul 2012 | 2.22B(Scot) | Notice of extension of period of Administration | |
14 Mar 2012 | 2.20B(Scot) | Administrator's progress report | |
07 Feb 2012 | 2.32B(Scot) | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | |
23 Jan 2012 | 2.22B(Scot) | Notice of extension of period of Administration | |
05 Sep 2011 | 2.20B(Scot) | Administrator's progress report | |
15 Apr 2011 | 2.16BZ(Scot) | Statement of administrator's deemed proposal | |
29 Mar 2011 | 2.16B(Scot) | Statement of administrator's proposal | |
18 Feb 2011 | AD01 | Registered office address changed from Union Plaza, 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on 18 February 2011 | |
09 Feb 2011 | 2.11B(Scot) | Appointment of an administrator | |
04 Oct 2010 | TM01 | Termination of appointment of Steven Carle as a director | |
23 Aug 2010 | RESOLUTIONS |
Resolutions
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19 Jul 2010 | AR01 |
Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-07-19
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06 May 2010 | SH01 |
Statement of capital following an allotment of shares on 21 April 2010
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06 May 2010 | AP01 | Appointment of Keith Mair as a director | |
19 Jan 2010 | AP03 | Appointment of Sylvia Sinclair as a secretary | |
19 Jan 2010 | TM02 | Termination of appointment of D.W. Company Services Limited as a secretary | |
12 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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12 Jan 2010 | SH10 | Particulars of variation of rights attached to shares | |
12 Jan 2010 | SH08 | Change of share class name or designation | |
12 Jan 2010 | RESOLUTIONS |
Resolutions
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