ADUS DEEPOCEAN LIMITED
Company number SC340849 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM KINBURN CASTLE ST. ANDREWS FIFE KY16 9DR | View document |
| 15 Nov 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 7 Aug 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON | View document |
| 30 Jan 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 400002 | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN NEW | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ANDREW PAUL PIASECKI | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN THOMPSON / 02/04/2016 | View document |
| 6 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAWRENCE / 01/04/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OTTAR KRINGEN MAELAND / 06/05/2016 | View document |
| 11 Mar 2016 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED OTTAR KRINGEN MAELAND | View document |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR TROND HAGLAND | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MERVYN ALAN NEW | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NOLAN GRAY | View document |
| 30 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 24 May 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 23 May 2013 | CURREXT FROM 30/04/2013 TO 31/12/2013 | View document |
| 8 May 2013 | DIRECTOR APPOINTED ANTONY ELIOT INGLIS | View document |
| 8 May 2013 | DIRECTOR APPOINTED NOLAN GRAY | View document |
| 1 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 1 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 30 Apr 2013 | PREVSHO FROM 31/12/2013 TO 30/04/2013 | View document |
| 29 Apr 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 26 Apr 2013 | COMPANY NAME CHANGED ADVANCED UNDERWATER SURVEYS LIMITED CERTIFICATE ISSUED ON 26/04/13 | View document |
| 26 Apr 2013 | CHANGE OF NAME 15/04/2013 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLAND | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN | View document |
| 25 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN THOMPSON / 11/06/2012 | View document |
| 13 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED BART HERMAN HEIJERMANS | View document |
| 3 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 03/05/2011 | View document |
| 13 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 04/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLAND / 04/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN THOMPSON / 04/04/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Sep 2009 | SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AA | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLAND | View document |
| 29 Aug 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR APPOINTED AUBREY JOHN THOMPSON | View document |
| 2 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS ROWLAND / 20/06/2008 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEAN / 20/06/2008 | View document |
| 7 May 2008 | DIRECTOR AND SECRETARY APPOINTED CHRIS ROWLAND | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | View document |
| 7 May 2008 | DIRECTOR APPOINTED MARTIN LIONEL DEAN | View document |
| 7 May 2008 | DIRECTOR APPOINTED MARK JOHN LAWRENCE | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR QUILL SERVE LIMITED | View document |
| 4 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |