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L-3 OFFSHORE LIMITED

Company number 01368289

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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 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21 - link opens in a new window - 1 page (1 page)
28 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 200,000	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 200,000	View PDF Statement of capital following an allotment of shares on 23 April 2010 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	TM01	Termination of appointment of James Gibson as a director	View PDF Termination of appointment of James Gibson as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed peter robson rogers	View PDF Director appointed peter robson rogers - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	CERTNM	Company name changed sam electronics united kingdom LIMITED\certificate issued on 05/01/09	View PDF Company name changed sam electronics united kingdom LIMITED\certificate issued on 05/01/09 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
18 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
15 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	View PDF Amended full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)

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