HC 1158 LIMITED

Company Documents

DateDescription
25/07/1425 July 2014 STRUCK OFF AND DISSOLVED

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04/04/144 April 2014 FIRST GAZETTE

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 CHANGE OF NAME 09/05/2011

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27/05/1127 May 2011 COMPANY NAME CHANGED PHAROS OFFSHORE GROUP LTD. CERTIFICATE ISSUED ON 27/05/11

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY JEAN FERGUSON

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALKER / 31/03/2010

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 COMPANY NAME CHANGED D F OFFSHORE GROUP LTD. CERTIFICATE ISSUED ON 09/12/08

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09/12/089 December 2008 SECRETARY APPOINTED JEAN BROWNLEE FERGUSON

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09/12/089 December 2008 DIRECTOR APPOINTED DAVID FERGUSON

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09/12/089 December 2008 DIRECTOR APPOINTED PHILIP WALKER

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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05/04/085 April 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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04/04/084 April 2008 ADOPT MEM AND ARTS 31/03/2008

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31/03/0831 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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