SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

06436264
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE

Documents

Documents
Date Category Description Pages
10 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
13 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
11 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 May 2018 resolution Resolution 1 Buy now
25 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 May 2018 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
20 Feb 2018 officers Termination of appointment of director (Carl Peter Tiltman) 2 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Carl Peter Tiltman) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2016 accounts Annual Accounts 7 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2016 annual-return Annual Return 11 Buy now
14 Jan 2016 capital Return of Allotment of shares 6 Buy now
16 Dec 2015 officers Appointment of director (Mr Andrew John Moore) 2 Buy now
24 Aug 2015 accounts Annual Accounts 7 Buy now
06 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2015 annual-return Annual Return 17 Buy now
12 May 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2015 capital Return of Allotment of shares 7 Buy now
27 Jan 2015 resolution Resolution 1 Buy now
19 Dec 2014 officers Appointment of director (Mr James Michael Kirby) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Robert Malcolm Drummond) 1 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
24 Jul 2014 officers Appointment of director (Mr Robert Malcolm Drummond) 2 Buy now
19 May 2014 officers Termination of appointment of director (Peter Hotten) 1 Buy now
13 Jan 2014 annual-return Annual Return 11 Buy now
13 Jan 2014 officers Termination of appointment of director 1 Buy now
28 Nov 2013 officers Termination of appointment of director (Andrew Tulloch) 1 Buy now
22 Oct 2013 auditors Auditors Resignation Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
31 Jan 2013 annual-return Annual Return 18 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
06 Jul 2012 officers Termination of appointment of director (Christopher Dennison) 1 Buy now
19 Jun 2012 officers Appointment of secretary (Mr Carl Peter Tiltman) 1 Buy now
19 Jun 2012 officers Termination of appointment of secretary (Lucy Purves) 1 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 annual-return Annual Return 19 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Nigel Rowland Hill) 2 Buy now
09 Dec 2011 officers Change of particulars for director (Dr Andrew Malcolm Tulloch) 2 Buy now
13 Oct 2011 auditors Auditors Resignation Company 1 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
01 Aug 2011 officers Change of particulars for secretary (Miss Lucy Cull) 1 Buy now
27 Apr 2011 capital Return of Allotment of shares 7 Buy now
27 Apr 2011 resolution Resolution 47 Buy now
20 Jan 2011 officers Termination of appointment of director (Andrew Tulloch) 1 Buy now
17 Jan 2011 officers Appointment of director (Andrew Malcolm Tulloch) 3 Buy now
13 Jan 2011 annual-return Annual Return 19 Buy now
04 Nov 2010 officers Appointment of director (Mr Peter Martin Hotten) 2 Buy now
06 Oct 2010 resolution Resolution 39 Buy now
28 Sep 2010 capital Return of Allotment of shares 6 Buy now
28 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2010 accounts Annual Accounts 7 Buy now
03 Sep 2010 resolution Resolution 39 Buy now
31 Aug 2010 officers Termination of appointment of director (Ralph Ecclestone) 1 Buy now
22 Mar 2010 capital Return of Allotment of shares 5 Buy now
23 Feb 2010 resolution Resolution 38 Buy now
17 Feb 2010 officers Termination of appointment of director (Robert Taylor) 1 Buy now
05 Jan 2010 annual-return Annual Return 19 Buy now
02 Dec 2009 officers Appointment of director (Mr Donald James Fraser Rushton) 3 Buy now
25 Nov 2009 officers Appointment of secretary (Miss Lucy Cull) 3 Buy now
26 Sep 2009 address Registered office changed on 26/09/2009 from, 114 tetricus science park, salisbury, wiltshire, SP4 0JQ 1 Buy now
18 Sep 2009 accounts Annual Accounts 6 Buy now
02 Aug 2009 capital Ad 23/01/09\gbp si 185@0.1=18.5\gbp ic 339.3/357.8\ 2 Buy now
09 Jun 2009 officers Appointment terminated secretary alison mcleod 1 Buy now
16 Mar 2009 miscellaneous Statement Of Affairs 7 Buy now
16 Mar 2009 capital Ad 23/01/09\gbp si 149@0.1=14.9\gbp ic 324.4/339.3\ 2 Buy now
05 Mar 2009 officers Director appointed dr ralph edward ecclestone 2 Buy now
26 Feb 2009 officers Director appointed christopher dennison 3 Buy now
13 Feb 2009 capital Ad 23/01/09\gbp si 146@0.1=14.6\gbp ic 309.8/324.4\ 2 Buy now
13 Feb 2009 capital Ad 23/01/09\gbp si 583@0.1=58.3\gbp ic 251.5/309.8\ 2 Buy now
13 Feb 2009 capital Ad 23/01/09\gbp si 2214@0.1=221.4\gbp ic 30.1/251.5\ 2 Buy now
13 Feb 2009 capital Ad 23/01/09\gbp si 291@0.1=29.1\gbp ic 1/30.1\ 2 Buy now
13 Feb 2009 resolution Resolution 27 Buy now
13 Feb 2009 officers Director appointed nigel rowland hill 3 Buy now
22 Dec 2008 annual-return Return made up to 23/11/08; full list of members 4 Buy now
16 Dec 2008 officers Appointment terminated director mitre secretaries LIMITED 1 Buy now
28 Nov 2008 officers Appointment terminated director richard scott 1 Buy now
28 Nov 2008 officers Director appointed carl peter tiltman 2 Buy now
28 Nov 2008 capital Ad 24/10/08\gbp si 4990@0.1=499\gbp ic 1/500\ 2 Buy now
28 Nov 2008 capital S-div 1 Buy now
28 Nov 2008 capital Nc inc already adjusted 21/10/08 2 Buy now
28 Nov 2008 resolution Resolution 2 Buy now
28 Feb 2008 officers Director appointed andrew malcolm tulloch 3 Buy now
25 Feb 2008 accounts Curr ext from 30/11/2008 to 31/12/2008 1 Buy now
25 Feb 2008 address Location of register of members 1 Buy now
25 Feb 2008 resolution Resolution 22 Buy now
25 Feb 2008 officers Secretary appointed alison merial mcleod 2 Buy now
25 Feb 2008 officers Appointment terminated director mitre directors LIMITED 1 Buy now
25 Feb 2008 officers Appointment terminated secretary mitre secretaries LIMITED 1 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD 1 Buy now
25 Feb 2008 officers Director appointed robert graham taylor 2 Buy now
25 Feb 2008 officers Director appointed dr. Richard peter scott 3 Buy now
15 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2007 incorporation Incorporation Company 28 Buy now