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TRANS OCEAN HOLDINGS LIMITED

Company number 01820652

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Anthony David Loudon on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for John Herbert on 25 January 2010
30 Mar 2009 363a Return made up to 14/01/09; full list of members
26 Feb 2009 288b Appointment Terminated Secretary christopher chaplin
16 Feb 2009 288a Secretary appointed john herbert
04 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Aug 2008 288b Appointment Terminate, Secretary Joseph Thomas Brock Logged Form
07 Aug 2008 363s Return made up to 14/01/08; full list of members
  • 363(288) ‐ Secretary resigned
23 Apr 2008 288a Secretary appointed christopher chaplin
20 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Feb 2007 363s Return made up to 14/01/07; full list of members
13 Apr 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
02 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2006 363s Return made up to 14/01/06; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004