GLOBAL SUBSEA LTD

Company Documents

DateDescription
09/07/109 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY IEVA BAIRSTOW

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRSTOW

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20/03/1020 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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19/03/1019 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/105 March 2010 APPLICATION FOR STRIKING-OFF

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BAIRSTOW / 01/02/2010

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 SECRETARY'S CHANGE OF PARTICULARS / IEVA DAUNORAVICIENE / 01/12/2008

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04/03/094 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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17/06/0817 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/085 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 EIGIE AVENUE BALMEDIE ABERDEEN AB23 8WG

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06/02/066 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 SECRETARY RESIGNED

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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