PHAROS OFFSHORE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WALKER |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM BIRKENSIDE FARM BIRKENSIDE FARM EARLSTON BERWICKSHIRE |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM NETHERTON HARTHILL SHOTTS NORTH LANARKSHIRE ML7 5TT |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | COMPANY NAME CHANGED DALEFLEET LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 30/01/1230 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O FRENCH DUNCAN 39 VICAR STREET FALKIRK FK1 1LL |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR PHILIP WALKER |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN FERGUSON |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERGUSON / 22/11/2009 |
| 11/02/1011 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 39 VICAR STREET FALKIRK FK1 1LL |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | £ NC 100/1000 18/06/0 |
| 22/06/0422 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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