SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 10342196 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2016 |
| Age | 7 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 7 months, 20 days |
SUMMARY
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED is an dissolved private limited company with number 10342196. It was incorporated 7 years, 8 months, 29 days ago, on 23 August 2016 and it was dissolved 4 years, 7 months, 20 days ago, on 01 October 2019. The company address is Cms Cameron Mckenna Llp Cannon Place Cms Cameron Mckenna Llp Cannon Place, London, EC4N 6AF, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jul 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith James Massie
Termination date: 2018-12-14
Documents
Mortgage satisfy charge full
Date: 09 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103421960002
Documents
Mortgage satisfy charge full
Date: 09 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103421960001
Documents
Second filing capital allotment shares
Date: 14 Nov 2018
Action Date: 18 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 3,894,064.76 GBP
Date: 2017-12-18
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Notification of a person with significant control statement
Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 04 Jun 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-12
Charge number: 103421960002
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 3,894,064.86 GBP
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Cessation of a person with significant control
Date: 03 Sep 2017
Action Date: 16 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Will
Cessation date: 2016-11-16
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-06
Officer name: Mr Colin Smith
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Wilkie Summers
Termination date: 2017-07-06
Documents
Capital allotment shares
Date: 22 Jun 2017
Action Date: 09 Jun 2017
Category: Capital
Type: SH01
Capital : 3,594,064.86 GBP
Date: 2017-06-09
Documents
Capital alter shares subdivision
Date: 14 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH02
Date: 2017-05-17
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 26 May 2017
Category: Capital
Type: SH01
Date: 2017-05-26
Capital : 3,501,164.86 GBP
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH01
Capital : 1,772,040.02 GBP
Date: 2017-05-17
Documents
Capital variation of rights attached to shares
Date: 14 Jun 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Matthew George Corrin
Appointment date: 2017-01-23
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Booth
Termination date: 2017-01-09
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 16 Nov 2016
Category: Capital
Type: SH01
Capital : 4,167.04 GBP
Date: 2016-11-16
Documents
Capital alter shares subdivision
Date: 21 Dec 2016
Action Date: 16 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-16
Documents
Capital name of class of shares
Date: 21 Dec 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-16
Officer name: Mr Graeme Forbes Coutts
Documents
Change account reference date company current shortened
Date: 05 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Mr Keith James Massie
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Mr John Andrew Arney
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Forbes Coutts
Appointment date: 2016-11-16
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Forbes
Appointment date: 2016-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103421960001
Charge creation date: 2016-11-18
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