- Company Overview for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- Filing history for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- People for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- Charges for DE GROOT OFFSHORE (U.K.) LTD (01538487)
- More for DE GROOT OFFSHORE (U.K.) LTD (01538487)
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) |
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08 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2010 | DS01 | Application to strike the company off the register | |
19 Jan 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | SH20 | Statement by Directors | |
05 Jan 2010 | SH19 |
Statement of capital on 5 January 2010
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05 Jan 2010 | CAP-SS | Solvency Statement dated 01/12/09 | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Apr 2008 | 288a | Director appointed francis joseph anthony moran | |
02 Apr 2008 | 288b | Appointment Terminated Director cornelis bernart | |
20 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Nov 2006 | 363a | Return made up to 01/11/06; full list of members | |
24 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Dec 2005 | 363s | Return made up to 01/11/05; full list of members | |
06 Dec 2005 | 363(288) |
Director's particulars changed
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|
02 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Nov 2004 | 363s | Return made up to 01/11/04; full list of members | |
06 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
02 Dec 2003 | 363s | Return made up to 07/11/03; full list of members | |
25 Nov 2003 | 288a | New secretary appointed |