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OFFSHORE DYNAMICS LIMITED

Company number 05513433

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2011 4.70 Declaration of solvency
14 Oct 2011 600 Appointment of a voluntary liquidator
14 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-04
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 125,000
10 Aug 2010 CH01 Director's details changed for Mr Stephen John Monger on 19 July 2010
10 Aug 2010 CH03 Secretary's details changed for Mr Stephen John Monger on 19 July 2010
25 May 2010 TM01 Termination of appointment of Graeme Reid as a director
10 Dec 2009 AUD Auditor's resignation
27 Nov 2009 MISC Section 519
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288a Director appointed mr graeme reid
09 Sep 2009 288b Appointment Terminated Director ian bonnon
20 Aug 2009 363a Return made up to 19/07/09; full list of members
20 Aug 2009 288c Director and Secretary's Change of Particulars / stephen monger / 01/05/2009 / HouseName/Number was: , now: 4; Street was: 10 saint ediths road, now: workhouse cottages; Area was: kemsing, now: wrotham; Post Code was: TN15 6PT, now: TN15 7AN; Country was: , now: uk
05 May 2009 288b Appointment Terminated Director richard bush
13 Aug 2008 363a Return made up to 19/07/08; full list of members
03 Jul 2008 288a Director appointed mr richard bush
03 Jul 2008 288a Director appointed mr ian bonnon
02 Jul 2008 288b Appointment Terminated Director nigel robinson
02 Jul 2008 288b Appointment Terminated Director rajapillai ahilan
24 Jun 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 288a Director appointed mr stephen monger