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OFFSHORE CONTROLS LIMITED

Company number 03651359

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2013 DS01 Application to strike the company off the register
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 200
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mrs Joan Mary Newton Schofield on 1 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Roger David Schofield on 1 November 2009
27 Oct 2009 CH01 Director's details changed for Mr Roger David Schofield on 23 March 2004
27 Oct 2009 CH01 Director's details changed for Mrs Joan Mary Newton Schofield on 23 March 2004
27 Oct 2009 CH03 Secretary's details changed for Roger David Schofield on 23 March 2004
26 Oct 2009 CH01 Director's details changed for Joan Mary Newton Schofield on 23 March 2004
26 Oct 2009 CH01 Director's details changed for Roger David Schofield on 23 March 2004
26 Oct 2009 CH03 Secretary's details changed for Roger David Schofield on 23 April 2004
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 19/10/07; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 19/10/06; full list of members
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed