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INTEGRATED SUBSEA SERVICES AFRICA LIMITED

Company number SC376455

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016
16 Jun 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
16 Apr 2014 AP01 Appointment of Mr John Reed as a director
15 Apr 2014 TM01 Termination of appointment of Nicolas Mouté as a director
29 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
08 Oct 2013 CH04 Secretary's details changed for Blackwood Parnters Llp on 1 October 2013
08 Oct 2013 AP04 Appointment of Blackwood Parnters Llp as a secretary
08 Oct 2013 TM02 Termination of appointment of Graeme Morrice as a secretary
12 Jul 2013 AP01 Appointment of Mr Nicolas Robert Maxime Mouté as a director
01 Jul 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
01 Jul 2013 AP03 Appointment of Mr Graeme Charles Morrice as a secretary
01 Jul 2013 TM02 Termination of appointment of Alan Shanks as a secretary
01 Jul 2013 TM01 Termination of appointment of Alan Shanks as a director
28 May 2013 AA Full accounts made up to 30 September 2012
06 Nov 2012 TM01 Termination of appointment of Ian Herd as a director
06 Nov 2012 TM01 Termination of appointment of Bruce Webster as a director
13 Aug 2012 AP01 Appointment of Mr Alan Gordon Shanks as a director
07 Aug 2012 AP01 Appointment of Mr David Wishart Kerr as a director
04 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Ian Riddoch Williamson Herd on 1 August 2011