co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUBOCEAN GROUP (HOLDINGS) LIMITED
Filings

SUBOCEAN GROUP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameSUBOCEAN GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360339
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SUBOCEAN GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		1 pages2.26B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Administrator's progress report

    		6 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		27 pages2.16B(Scot)

    Registered office address changed from Union Plaza, 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Feb 18, 2011

    		2 pagesAD01

    Appointment of an administrator

    		4 pages2.11B(Scot)

    Termination of appointment of Steven Carle as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to May 28, 2010 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 594,177
    		SH01

    Statement of capital following an allotment of shares on Apr 21, 2010

    • Capital: GBP 594,117.00
    		13 pagesSH01

    Appointment of Keith Mair as a director

    		3 pagesAP01

    Appointment of Sylvia Sinclair as a secretary

    		3 pagesAP03

    Termination of appointment of D.W. Company Services Limited as a secretary

    		2 pagesTM02

    Statement of capital following an allotment of shares on Dec 16, 2009

    • Capital: GBP 588,235
    		15 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Auth to allot shares 16/12/2009
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    2Next

    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