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XODUS SUBSURFACE LIMITED

Company number SC374624

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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)
04 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	CH01	Director's details changed for Mr Colin Andrew Manson on 30 May 2013	View PDF Director's details changed for Mr Colin Andrew Manson on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH01	Director's details changed for Mrs Emma Jayne Merchant on 13 September 2012	View PDF Director's details changed for Mrs Emma Jayne Merchant on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH01	Director's details changed for Mr Colin Andrew Manson on 23 August 2012	View PDF Director's details changed for Mr Colin Andrew Manson on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 91,000	View PDF Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 91,000 - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	TM01	Termination of appointment of Stephen Jewell as a director on 6 December 2011	View PDF Termination of appointment of Stephen Jewell as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Alan David Brodie as a director on 6 December 2011	View PDF Termination of appointment of Alan David Brodie as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Mrs Emma Jayne Merchant as a director on 13 June 2011	View PDF Appointment of Mrs Emma Jayne Merchant as a director on 13 June 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 91,000	View PDF Statement of capital following an allotment of shares on 4 February 2011 GBP 91,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 24 February 2011	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 85,000	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
15 Jul 2010	AP01	Appointment of Stephen Hamilton as a director	View PDF Appointment of Stephen Hamilton as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Stephen Kevin Swindell as a director	View PDF Appointment of Stephen Kevin Swindell as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Mr Alan David Brodie as a director	View PDF Appointment of Mr Alan David Brodie as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Stephen Jewell as a director	View PDF Appointment of Stephen Jewell as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Colin Andrew Manson as a director	View PDF Appointment of Colin Andrew Manson as a director - link opens in a new window - 3 pages (3 pages)

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