- Company Overview for SEAENERGY VENTURES LIMITED (SC382379)
- Filing history for SEAENERGY VENTURES LIMITED (SC382379)
- People for SEAENERGY VENTURES LIMITED (SC382379)
- More for SEAENERGY VENTURES LIMITED (SC382379)
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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03 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2012 | DS01 | Application to strike the company off the register | |
08 Feb 2012 | TM01 | Termination of appointment of Stephen Edward Remp as a director on 26 January 2012 | |
15 Aug 2011 | AR01 |
Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-15
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24 May 2011 | AP01 | Appointment of Stephen Edward Remp as a director | |
12 May 2011 | CH01 | Director's details changed for Steven Ross Bertram on 20 April 2011 | |
12 May 2011 | CH03 | Secretary's details changed for Christopher Gilbert Moar on 20 April 2011 | |
12 May 2011 | CH01 | Director's details changed | |
05 Apr 2011 | CERTNM |
Company name changed seaenergy resources LIMITED\certificate issued on 05/04/11
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05 Apr 2011 | RESOLUTIONS |
Resolutions
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11 Oct 2010 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary | |
11 Oct 2010 | TM01 | Termination of appointment of Pamela Leiper as a director | |
11 Oct 2010 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 11 October 2010 | |
11 Oct 2010 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
27 Sep 2010 | AP01 | Appointment of Steven Ross Bertram as a director | |
27 Sep 2010 | AP01 | Appointment of Christopher Gilbert Moar as a director | |
27 Sep 2010 | AP03 | Appointment of Christopher Gilbert Moar as a secretary | |
22 Jul 2010 | NEWINC | Incorporation |