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MACH-TEN OFFSHORE LIMITED
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MACH-TEN OFFSHORE LIMITED: Filings

    • Overview

    Company NameMACH-TEN OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472397
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MACH-TEN OFFSHORE 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

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015

    		1 pagesTM01

    Appointment of Mr John Findlay as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Colin Carrick Watson as a secretary on Dec 31, 2015

    		1 pagesTM02

    Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015

    		3 pagesAP01

    Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    Certificate of change of name

    Company name changed sts (rbg)(1001) LIMITED\certificate issued on 20/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 20, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2014

    		RES15

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    		SH01
    incorporationMar 13, 2014

    Model articles adopted

    		MODEL ARTICLES

    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