COSALT OFFSHORE LIMITED filing history - Find and update company information

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COSALT OFFSHORE LIMITED

Company number SC219765

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2015	MR04	Satisfaction of charge SC2197650009 in full	View PDF Satisfaction of charge SC2197650009 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2015	MR04	Satisfaction of charge SC2197650010 in full	View PDF Satisfaction of charge SC2197650010 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	View PDF Solvency Statement dated 31/10/14 - link opens in a new window - 1 page (1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1	View PDF Statement of capital on 7 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,140,860	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 1,140,860 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
09 Oct 2014	TM01	Termination of appointment of Alexander Gowing as a director on 30 September 2014	View PDF Termination of appointment of Alexander Gowing as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 86 pages (86 pages)
13 Nov 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 28 pages (28 pages)
08 Nov 2013	MR01	Registration of charge 2197650010	View PDF Registration of charge 2197650010 - link opens in a new window - 23 pages (23 pages)
08 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 65 pages (65 pages)
07 Nov 2013	AP04	Appointment of Burness Paull Llp as a secretary	View PDF Appointment of Burness Paull Llp as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013	View PDF Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013 - link opens in a new window - 2 pages (2 pages)

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