CADIZ DRILLING CONSULTANCY LIMITED

Company Documents

DateDescription
14/09/2314 September 2023 Final Gazette dissolved following liquidation

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14/09/2314 September 2023 Final Gazette dissolved following liquidation

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14/06/2314 June 2023 Final account prior to dissolution in MVL (final account attached)

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19/12/2219 December 2022 Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1YN Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-12-19

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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01/11/221 November 2022 Confirmation statement made on 2022-08-31 with no updates

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01/11/221 November 2022 Termination of appointment of Zoe Rachel Cadiz as a secretary on 2022-10-27

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12/05/2212 May 2022 Micro company accounts made up to 2021-08-31

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01/10/211 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 FIRST GAZETTE

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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16/08/1816 August 2018 DISS40 (DISS40(SOAD))

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/07/1831 July 2018 FIRST GAZETTE

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/11/152 November 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CADIZ / 22/08/2014

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04/12/144 December 2014 SECRETARY'S CHANGE OF PARTICULARS / ZOE RACHEL CADIZ / 22/08/2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 16 CARDEN PLACE ABERDEEN AB10 1XP

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04/12/144 December 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CADIZ / 03/08/2012

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24/10/1224 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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24/10/1224 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ZOE RACHEL CADIZ / 03/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CADIZ / 01/10/2009

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28/09/1028 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/12/098 December 2009 Annual return made up to 31 August 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/086 November 2008 LOCATION OF DEBENTURE REGISTER

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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