MCNULTY OFFSHORE LIMITED
Warning: The most recent accounts from 31 December 2007 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 02/12/152 December 2015 | ORDER OF COURT - RESTORATION |
| 10/11/0910 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/07/0928 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/0915 July 2009 | APPLICATION FOR STRIKING-OFF |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ZAHID KHAWAJA |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DHIRAJLAL BAKHAI |
| 06/11/076 November 2007 | REAPPT AUDITOR 06/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS; AMEND |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED AKER MCNULTY LIMITED CERTIFICATE ISSUED ON 28/02/01 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED SUBMITREPORT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | S252 DISP LAYING ACC 27/10/97 |
| 26/01/9826 January 1998 | S366A DISP HOLDING AGM 27/10/97 |
| 26/01/9826 January 1998 | S386 DISP APP AUDS 27/10/97 |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: MC NULTY QUAY CORSTORPHINE TOWN COMMERCIAL ROAD SOUTH SHIELDS TYNE & WEAR NE33 1RZ |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9314 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | S-DIV 15/11/93 |
| 03/12/933 December 1993 | VARYING SHARE RIGHTS AND NAMES 15/11/93 |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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