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I P S OFFSHORE LTD.

Company number 07164328

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
16 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 DS02 Withdraw the company strike off application
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
18 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
05 Feb 2015 CH01 Director's details changed for Mr Iain Ross Macgregor on 5 February 2015
19 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
01 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
01 Apr 2014 TM01 Termination of appointment of Leonard Oostendorp as a director
01 Apr 2014 TM01 Termination of appointment of Robert Kooijmans as a director
01 Apr 2014 TM01 Termination of appointment of Theodorus Wanders as a director
01 Apr 2014 AP01 Appointment of Mr Iain Ross Macgregor as a director
01 Apr 2014 AP01 Appointment of Mr Roderick James Macgregor as a director
01 Apr 2014 AP01 Appointment of Mr James Donald Macdonald as a director
01 Apr 2014 AP03 Appointment of Mr James Donald Macdonald as a secretary
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 TM01 Termination of appointment of Erwin Broeders as a director
10 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders