SUBSEA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1826 November 2018 | APPLICATION FOR STRIKING-OFF |
| 23/10/1823 October 2018 | PREVEXT FROM 05/04/2018 TO 24/09/2018 |
| 23/10/1823 October 2018 | 24/09/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | Annual accounts for year ending 24 Sep 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | CESSATION OF DAVID HEATH AS A PSC |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HEATH |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 13/07/1713 July 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/12/1531 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MRS CAROLINE ANN DUNCAN |
| 17/09/1517 September 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 01/01/151 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/01/1417 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWERS-PERKINS |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 31/12/1231 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/12/1123 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUNCAN / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD TOWERS-PERKINS / 01/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEATH / 01/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 60/62 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SP |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 05/04/01 |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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