MITCHELL SUBSEA LTD.

Company Documents

DateDescription
18/07/1718 July 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/05/172 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1726 April 2017 APPLICATION FOR STRIKING-OFF

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONNA BYGATE / 27/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONNA BYGATE / 27/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MITCHELL / 27/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 6 ST JOHN'S TERRACE MANNOFIELD ABERDEEN AB15 7PH

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08/05/088 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/04/026 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/04/996 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 SECRETARY RESIGNED

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01/04/971 April 1997 S366A DISP HOLDING AGM 27/03/97

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27/03/9727 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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