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JAGUAR OFFSHORE INTERNATIONAL LIMITED

Company number SC602517

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2020 PSC04 Change of details for Mr Luis Fernando Gonzalez Rul Perez as a person with significant control on 31 August 2018
02 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with updates
12 Sep 2019 PSC04 Change of details for Mr Luis Fernando Gonzalez Rul Perez as a person with significant control on 1 July 2019
12 Sep 2019 CH01 Director's details changed for Mr Luis Fernando Gonzalez Rul Perez on 1 July 2019
10 Oct 2018 PSC01 Notification of Luis Fernando Gonzalez Rul Perez as a person with significant control on 31 August 2018
10 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 10 October 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 TM01 Termination of appointment of David Alan Rennie as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Neil David Forbes as a director on 31 August 2018
03 Sep 2018 AP01 Appointment of Mr Luis Fernando Gonzalez Rul Perez as a director on 31 August 2018
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
13 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted