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SONAS SUBSEA LIMITED

Company number SC401131

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2016	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 - 7 pages (7 pages)
04 Nov 2015	AD01	Registered office address changed from 42 Gladstone Place Queens Cross Aberdeen AB10 6XA to C/O Frp Advisory Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 November 2015	View PDF Registered office address changed from 42 Gladstone Place Queens Cross Aberdeen AB10 6XA to C/O Frp Advisory Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	CH01	Director's details changed for Mrs Barbara Louise Parker on 10 July 2014	View PDF Director's details changed for Mrs Barbara Louise Parker on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
21 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AP01	Appointment of Mrs Barbara Louise Parker as a director	View PDF Appointment of Mrs Barbara Louise Parker as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	TM01	Termination of appointment of Barbara Parker as a director	View PDF Termination of appointment of Barbara Parker as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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