SUBSEA SYSTEMS ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/10/164 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/09/1628 September 2016 | APPLICATION FOR STRIKING-OFF |
21/03/1621 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
03/04/153 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
15/07/1415 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
03/06/133 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
25/04/1225 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 102 |
19/04/1219 April 2012 | ADOPT ARTICLES 22/03/2012 |
05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
28/03/1228 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
05/07/105 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
26/04/1026 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSWORTHY / 09/03/2010 |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL U.K |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
28/10/0828 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/0811 August 2008 | ADOPT MEM AND ARTS 06/04/2008 |
16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
31/03/0831 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
18/12/0718 December 2007 | SECRETARY RESIGNED |
17/12/0717 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (XXXVIII ) LIMITED CERTIFICATE ISSUED ON 17/12/07 |
05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
08/04/058 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
07/04/047 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
23/07/0223 July 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | RE-CLASS OF SHARES 09/03/01 |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
21/11/0121 November 2001 | SECRETARY RESIGNED |
21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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