SUBVENMAR LIMITED

Company number SC377551

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
04 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2018	AA	Full accounts made up to 31 July 2017	(13 pages)
15 Dec 2017	TM02	Termination of appointment of Adam Powell as a secretary on 15 December 2017	(1 page)
15 Dec 2017	AP03	Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017	(2 pages)
23 Sep 2017	AD01	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017	(2 pages)
04 Aug 2017	AP01	Appointment of John Ritchie Morrison as a director on 15 June 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Florin Ianul as a director on 15 June 2017	(1 page)
30 May 2017	AA	Full accounts made up to 31 July 2016	(13 pages)
11 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
20 Apr 2017	AP01	Appointment of Florin Ianul as a director on 31 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Adam David Powell as a director on 31 March 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Richard John Paddison as a director on 31 March 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(3 pages)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(4 pages)
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2015	MR04	Satisfaction of charge SC3775510004 in full	(1 page)
30 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2015	AP01	Appointment of John Donatiello as a director on 27 October 2015	(2 pages)
03 Nov 2015	AP03	Appointment of Adam Powell as a secretary on 27 October 2015	(2 pages)