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POSEIDON INTERNATIONAL LIMITED
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POSEIDON INTERNATIONAL LIMITED: Filings

    • Overview

    Company NamePOSEIDON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274012
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for POSEIDON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2012

    		LRESSP

    Termination of appointment of Stale Brattebo as a director on Mar 21, 2012

    		1 pagesTM01

    Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Oct 11, 2011

    		1 pagesAD01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 964,226
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Martin James Heath as a secretary on Sep 14, 2011

    		3 pagesAP03

    Termination of appointment of Paull & Williamsons Llp as a secretary on Aug 10, 2011

    		2 pagesTM02

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Appointment of Mr Bernard Iain Morrison as a director

    		3 pagesAP01

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Sep 29, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages287

    legacy

    		1 pages288c
    23Next

    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