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EVONIX OFFSHORE LIMITED

Company number SC366423

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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)
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 January 2016	View PDF Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AR01	Annual return made up to 5 October 2014 Statement of capital on 2014-10-06 GBP 1,000	View PDF Annual return made up to 5 October 2014 Statement of capital on 2014-10-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AD01	Registered office address changed from Hill of Clyne Straloch Newmachar Aberdeenshire AB21 0RU Scotland on 2 December 2010	View PDF Registered office address changed from Hill of Clyne Straloch Newmachar Aberdeenshire AB21 0RU Scotland on 2 December 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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