- Company Overview for I P S OFFSHORE LTD. (07164328)
- Filing history for I P S OFFSHORE LTD. (07164328)
- People for I P S OFFSHORE LTD. (07164328)
- More for I P S OFFSHORE LTD. (07164328)
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) |
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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
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|
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
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|
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
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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 |