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OFFSHORE ASSET MANAGEMENT LIMITED

Company number 05078434

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 May 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from Primary House 59 Old Sarum Airfield Salisbury Wiltshire SP4 6DZ on 22 March 2010
22 Mar 2010 AP01 Appointment of Mrs Victoria Joanne Martin as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 19/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 288b Appointment Terminated Secretary ellis byrne njm wegen
10 Oct 2008 288b Appointment Terminated Director primary commercial investments LTD
10 Oct 2008 288a Director appointed mr michael john clemitson
29 Mar 2008 363a Return made up to 19/03/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / primary commercial investments S.A. / 28/03/2008 / Surname was: primary commercial investments S.A., now: primary commercial investments LTD
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 19/03/07; full list of members
13 Mar 2007 288b Director resigned
08 Mar 2007 MA Memorandum and Articles of Association
08 Mar 2007 MA Memorandum and Articles of Association
05 Mar 2007 CERTNM Company name changed justicia LIMITED\certificate issued on 05/03/07
29 Jan 2007 AA Accounts made up to 31 March 2006