SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2110 November 2021 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Final Gazette dissolved following liquidation |
| 10/08/2110 August 2021 | Return of final meeting in a creditors' voluntary winding up |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 8 PORTLAND MARINA, OSPREY MARINA HAMM BEACH ROAD PORTLAND DORSET DT5 1DX ENGLAND |
| 30/05/1830 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1825 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1825 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL TILTMAN |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY CARL TILTMAN |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 19 PORTLAND MARINA OSPREY QUAY HAMM BEACH ROAD PORTLAND DORSET DT5 1DX |
| 14/01/1614 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/01/1614 January 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 6512.6 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MOORE |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 04/06/154 June 2015 | 23/11/14 NO CHANGES |
| 12/05/1512 May 2015 | FIRST GAZETTE |
| 21/02/1521 February 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 6276.60 |
| 27/01/1527 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR JAMES MICHAEL KIRBY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ROBERT MALCOLM DRUMMOND |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOTTEN |
| 13/01/1413 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | TERMINATE DIR APPOINTMENT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | 23/11/12 NO CHANGES |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNISON |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR CARL PETER TILTMAN |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY PURVES |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UPPER COURTYARD 2 RENSHAW BARNS UPPER WOODFORD SALISBURY WILTSHIRE SP4 6FA |
| 09/01/129 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROWLAND HILL / 01/11/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MALCOLM TULLOCH / 01/11/2011 |
| 13/10/1113 October 2011 | AUDITOR'S RESIGNATION |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY CULL / 11/06/2011 |
| 27/04/1127 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 2371.90 |
| 27/04/1127 April 2011 | ADOPT ARTICLES 28/03/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ANDREW MALCOLM TULLOCH |
| 13/01/1113 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR PETER MARTIN HOTTEN |
| 06/10/106 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1028 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 856.80 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH ECCLESTONE |
| 22/03/1022 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1178.80 |
| 23/02/1023 February 2010 | ADOPT ARTICLES 02/02/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 05/01/105 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MISS LUCY CULL |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, 114 TETRICUS SCIENCE PARK, SALISBURY, WILTSHIRE, SP4 0JQ |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON MCLEOD |
| 16/03/0916 March 2009 | SHARE AGREEMENT OTC |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DR RALPH EDWARD ECCLESTONE |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED CHRISTOPHER DENNISON |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED NIGEL ROWLAND HILL |
| 13/02/0913 February 2009 | ADOPT ARTICLES 23/01/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 28/11/0828 November 2008 | GBP NC 100/1000 21/10/2008 |
| 28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 21/10/08 |
| 28/11/0828 November 2008 | S-DIV |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED CARL PETER TILTMAN |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SCOTT |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED ANDREW MALCOLM TULLOCH |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 25/02/0825 February 2008 | ADOPT MEM AND ARTS 15/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED DR. RICHARD PETER SCOTT |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ROBERT GRAHAM TAYLOR |
| 25/02/0825 February 2008 | SECRETARY APPOINTED ALISON MERIAL MCLEOD |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED INTERCEDE 2248 LIMITED CERTIFICATE ISSUED ON 15/02/08 |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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