OFFSHORE BUSINESS TRANSMISSION LIMITED

Company number 05459942

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2011	AD01	Registered office address changed from One, Hill Top Cottages Langley-on-Tyne Hexham Northumberland NE47 5LB on 12 July 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 2	(3 pages)
16 Mar 2011	CERTNM	Company name changed top duty pumps LIMITED\certificate issued on 16/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14	(3 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH03	Secretary's details changed for Henry Richard Mclaren Watling on 1 October 2009	(1 page)
25 May 2010	CH01	Director's details changed for Mr Robin David Erskine on 1 October 2009	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
02 Jul 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
27 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
26 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
29 Dec 2006	CERTNM	Company name changed top duty LIMITED\certificate issued on 29/12/06	(2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 3 old garden house, the lanterns bridge lane london SW11 3AD	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	123	£ nc 10000/250000 13/12/06	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(1 page)
06 Nov 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)