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OCEANTEAM EQUIPMENT BASE 2 LIMITED

Company number 06721381

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
30 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Dec 2011 AA Accounts for a small company made up to 31 December 2010
12 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr Hessel Halbesma on 13 October 2011
12 Dec 2011 CH01 Director's details changed for Mr Haico Halbesma on 13 October 2011
12 Dec 2011 CH03 Secretary's details changed for Mr. Hessel Halbesma on 13 October 2011
04 Aug 2011 CERTNM Company name changed oceanteam equipment base LIMITED\certificate issued on 04/08/11
  • CONNOT ‐ Change of name notice
04 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
04 Mar 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mr Hessel Halbesma on 10 November 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Haico Halbesma on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Hessel Halbesma on 5 February 2010
01 Feb 2010 AD01 Registered office address changed from Lakeside 200 Old Chapel Way Broadland Business Park Norwich NR7 0WG on 1 February 2010
28 Jan 2010 CERTNM Company name changed oceanteam geosciences LIMITED\certificate issued on 28/01/10
  • CONNOT ‐ Change of name notice
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
13 Oct 2008 NEWINC Incorporation