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OFFSHORE PROMOTIONAL SERVICES LIMITED

Company number 01152776

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 TM01 Termination of appointment of Robert Martin Stopford as a director on 31 May 2012
23 May 2012 DS01 Application to strike the company off the register
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 2,000
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of Julia Vanston as a director
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Nov 2009 AD02 Register inspection address has been changed
21 Apr 2009 AA Accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 21/11/08; full list of members
18 Jul 2008 AA Accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
14 Jun 2007 AA Accounts made up to 31 December 2006
10 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
23 Nov 2006 363a Return made up to 21/11/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 21/11/05; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: 12 camomile street london greater london EC3A 7BP