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GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
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GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED: Filings

    • Overview

    Company NameGLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03047538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 20, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2020

    		LRESSP

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on Feb 25, 2020

    		2 pagesPSC05

    Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on Oct 23, 2019

    		2 pagesAD01

    Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019

    		2 pagesTM02

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Termination of appointment of Hazel Francene Stuart Meek as a director on Sep 06, 2018

    		1 pagesTM01

    Appointment of Ms Hazel Francene Stuart Meek as a director on Oct 02, 2017

    		2 pagesAP01

    Termination of appointment of David Michael Walls as a director on May 24, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Appointment of Mr David Michael Walls as a director on Apr 28, 2016

    		2 pagesAP01

    Termination of appointment of Neil Kenneth Clyne as a director on Apr 29, 2016

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0