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PROBOND MARINE LTD

Company number SC408951

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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)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2015 DS01 Application to strike the company off the register
06 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
22 Aug 2013 CERTNM Company name changed macandrew construction LTD.\certificate issued on 22/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-21
04 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Robert Macandrew on 7 October 2011
19 Oct 2011 AP01 Appointment of Mr Robert Macandrew as a director on 7 October 2011
19 Oct 2011 AP01 Appointment of Mr Colin James Macandrew as a director on 7 October 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2011 TM01 Termination of appointment of Stephen George Mabbott as a director on 7 October 2011
07 Oct 2011 NEWINC Incorporation