OFFSHORE SYSTEMS (UK) LIMITED

Company number 04872314

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 31 May 2018	(16 pages)
02 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 31 May 2017	(16 pages)
21 Jun 2016	AD01	Registered office address changed from Unit 11 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH to Langley House Park Road East Finchley London N2 8EY on 21 June 2016	(2 pages)
16 Jun 2016	4.20	Statement of affairs with form 4.19	(9 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01	(1 page)
12 Apr 2016	TM02	Termination of appointment of Joanne Laura White as a secretary on 8 April 2016	(1 page)
29 Jan 2016	MR01	Registration of charge 048723140001, created on 28 January 2016	(11 pages)
26 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200,000	(4 pages)
23 Dec 2015	AP03	Appointment of Ms Joanne Laura White as a secretary on 23 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Penelope Ann Campbell as a director on 23 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Penelope Ann Campbell as a secretary on 23 December 2015	(1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
28 Apr 2015	TM01	Termination of appointment of Neil Martin Campbell as a director on 28 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Victoria Claire Dunn-Mussert as a director on 27 April 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 200,000	(6 pages)
24 Dec 2014	AP01	Appointment of Mrs Victoria Claire Dunn-Mussert as a director on 24 December 2014	(2 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 200,000	(3 pages)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(6 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)

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