SEAENERGY DORMANT 1 LIMITED: Filings

  • Overview

    Company NameSEAENERGY DORMANT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288567
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SEAENERGY DORMANT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephen Edward Remp as a director on Jan 26, 2012

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Stephen Edward Remp on Apr 20, 2011

    3 pagesCH01

    Director's details changed for Steven Ross Bertram on Apr 20, 2011

    3 pagesCH01

    Certificate of change of name

    Company name changed seaenergy marine LIMITED\certificate issued on 18/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2011

    RES15

    Appointment of Neil Strachan as a secretary

    3 pagesAP03

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Oct 08, 2010

    2 pagesAD01

    Termination of appointment of Christopher Moar as a secretary

    2 pagesTM02

    Annual return made up to Aug 08, 2010 with full list of shareholders

    14 pagesAR01

    Certificate of change of name

    Company name changed eagle resources LIMITED\certificate issued on 05/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2010

    RES15

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

    2 pagesAA

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

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed north sea assets LIMITED\certificate issued on 12/12/07
    2 pagesCERTNM

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages225

    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