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OFFSHIELD LIMITED

Company number 03611411

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 14,667
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 14,667
10 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
26 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 9,667
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 8,578
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 8,248
17 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 TM01 Termination of appointment of Jean Miller as a director
31 Aug 2010 TM01 Termination of appointment of Colin Bailey as a director
31 Aug 2010 TM01 Termination of appointment of Ronald Armstrong as a director
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 50,000
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 06/08/09; full list of members
14 Jul 2009 288b Appointment Terminated Director michael howard
07 Jul 2009 88(2) Ad 03/01/09 gbp si 857@1=857 gbp ic 5417/6274
07 Jul 2009 88(2) Ad 03/01/09 gbp si 27@1=27 gbp ic 5390/5417
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 06/08/08; full list of members
25 Nov 2008 88(2) Ad 18/04/08 gbp si 296@1=296 gbp ic 5094/5390