NAUTILUS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Final account prior to dissolution in CVL |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Resolutions |
06/11/216 November 2021 | Voluntary strike-off action has been suspended |
06/11/216 November 2021 | Voluntary strike-off action has been suspended |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
07/10/217 October 2021 | Application to strike the company off the register |
19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
22/03/1622 March 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 100 |
22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
01/04/151 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GITTINS / 25/08/2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
01/04/141 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/05/1328 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
12/06/1212 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
05/05/115 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 140 GRANDHOLM CRESCENT ABERDEEN AB22 8BA |
19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GITTINS / 19/03/2010 |
02/02/102 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
17/12/0917 December 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 15A ST. SWITHIN STREET ABERDEEN AB10 6XH |
27/04/0927 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK GITTINS |
04/04/084 April 2008 | SECRETARY APPOINTED ALAN JEFFREY GITTINS |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPRATE SERVICES LTD. |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. |
25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
13/03/0813 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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