OSPREY3 SUBSEA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/188 May 2018 | APPLICATION FOR STRIKING-OFF |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABENCO LTD |
| 26/01/1826 January 2018 | CESSATION OF ANDREW CLARK AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF LAURA HEPBURN AS A PSC |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX UNITED KINGDOM |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED ENFILTER LTD. CERTIFICATE ISSUED ON 23/10/13 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1228 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1129 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/102 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARK / 21/03/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HEPBURN / 21/03/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED SEPPROTEC LTD. CERTIFICATE ISSUED ON 12/10/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 44 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1XA |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0410 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED CASPIAN FILTRATION LTD. CERTIFICATE ISSUED ON 25/02/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED ABENCO LTD. CERTIFICATE ISSUED ON 28/07/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company