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DUDGEON OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED

Company number 06047350

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP .01
26 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP .01
12 Jan 2015 AD01 Registered office address changed from 1 Kingdom Street Statoil Wind Limited London W2 6BD to C/O Statoil Wind Limited One Kingdom Street London W2 6BD on 12 January 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP .01
07 Feb 2014 AD01 Registered office address changed from C/O Ststion Wind Limited 1 Kingdom Street London W2 6BD on 7 February 2014
07 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jul 2013 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD on 10 July 2013
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AP01 Appointment of Halfdan Brustad as a director
25 Oct 2012 AP03 Appointment of Adele Os as a secretary
25 Oct 2012 AD01 Registered office address changed from Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB on 25 October 2012
25 Oct 2012 TM01 Termination of appointment of John Sulley as a director
16 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
01 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr John Leslie Sulley on 10 January 2012
22 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders