PROSERV OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 03/11/233 November 2023 | Application to strike the company off the register |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 12/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 12/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 12/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 12/08/2014 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/08/1326 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 26/08/1326 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 |
| 07/05/137 May 2013 | ADOPT ARTICLES 06/12/2012 |
| 20/12/1220 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC DAVIS LARSSEN / 06/11/2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 14/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 14/11/2011 |
| 22/11/1122 November 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR MARC DAVIS LARSSEN |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DAVID TURCH LAMONT |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER |
| 18/08/1118 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | ALTER ARTICLES 20/06/2011 |
| 23/06/1123 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/06/1123 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 23/06/1123 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE |
| 23/08/1023 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENT |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED RUBEN SAIER |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED ERICH ALLEN HORSLEY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED DAVIS MARC LARSSON |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK BRODAHL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BJORN ANGELTVEIT |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARVE SEM-HENRIKSEN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD ASHTON |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 16/01/0916 January 2009 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 07/01/097 January 2009 | COMPANY NAME CHANGED PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED CIRCLE TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: MIDMILL BUSINESS PARK TUMULUS WAY KINTORE ABERDEENSHIRE AB51 0TG |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/07/057 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/07/057 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED CIRCLE OFFSHORE LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED MOUNTWEST 430 LIMITED CERTIFICATE ISSUED ON 23/09/02 |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company