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DIVE TECHNOLOGIES OFFSHORE LIMITED

Company number 06312347

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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)
07 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2015 AD01 Registered office address changed from Preston Park House, South Road Brighton East Sussex BN1 6SB to Coopers House Intake Lane Ossett WF5 0RG on 10 June 2015
29 May 2015 4.20 Statement of affairs with form 4.19
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
24 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr. David Alan Williams on 8 October 2009
01 Sep 2009 363a Return made up to 13/07/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 363a Return made up to 13/07/08; full list of members
10 Mar 2008 225 Curr ext from 31/07/2008 to 31/12/2008
13 Jul 2007 NEWINC Incorporation