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MTEK OFFSHORE SOLUTIONS LTD

Company number SC600397

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2024 DS01 Application to strike the company off the register
09 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Nov 2021 AD01 Registered office address changed from 32, 32 Woodburn Avenue, Aberdeen Aberdeen Scotland AB15 8JQ United Kingdom to 32, 32 Woodburn Avenue, Aberdeen Aberdeen Scotland AB15 8JQ on 17 November 2021
17 Nov 2021 AD01 Registered office address changed from Torridon House 73-75 Regents Quay Aberdeen Grampian AB11 5AR United Kingdom to 32, 32 Woodburn Avenue, Aberdeen Aberdeen Scotland AB15 8JQ on 17 November 2021
05 Sep 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
11 Dec 2018 SH10 Particulars of variation of rights attached to shares
11 Dec 2018 SH08 Change of share class name or designation
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-19
  • GBP 4