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DEEP TEK OFFSHORE LIMITED

Company number 05422536

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Jun 2014 TM01 Termination of appointment of Bradley Richard Hoy as a director on 30 June 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from Suite 26, Harcourt House 19 Cavendish Square London W1G 0PL on 3 September 2013
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Patrick John Crawford as a director on 31 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Patrick John Crawford as a director
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jul 2009 288a Director appointed bradley richard hoy
13 May 2009 363a Return made up to 12/04/09; full list of members
31 Mar 2009 288a Director appointed alexander charles crawford
31 Mar 2009 288a Director and secretary appointed moya maria crawford
31 Mar 2009 288b Appointment terminated secretary claire watkins
11 Dec 2008 AA Accounts made up to 31 December 2007
04 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities