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OFFSHORE MARINE SUBSEA SURVEY LIMITED

Company number 07213683

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 DS01 Application to strike the company off the register
13 Mar 2013 TM01 Termination of appointment of John William Lawton as a director on 13 March 2013
23 Jan 2013 AD01 Registered office address changed from 14th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013
04 Oct 2012 CH01 Director's details changed for Mr Robert Leo Douglas Grimmond on 3 October 2012
02 Oct 2012 TM02 Termination of appointment of Thomas James Bycroft Saul as a secretary on 28 September 2012
02 Oct 2012 TM01 Termination of appointment of Thomas James Bycroft Saul as a director on 28 September 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AP01 Appointment of Mr John William Lawton as a director on 1 May 2012
18 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1
18 May 2012 AP01 Appointment of Mr Thomas James Bycroft Saul as a director on 1 May 2012
01 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
14 Oct 2011 SH02 Sub-division of shares on 28 September 2011
12 Oct 2011 AD01 Registered office address changed from Colston Tower Colston Street Bristol BS1 4UB on 12 October 2011
03 Oct 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
24 Aug 2011 CERTNM Company name changed offshore marine cables LIMITED\certificate issued on 24/08/11
  • CONNOT ‐ Change of name notice
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
21 Apr 2011 TM02 Termination of appointment of Nigel Belletty as a secretary
02 Mar 2011 AP03 Appointment of Thomas James Bycroft Saul as a secretary
15 Jun 2010 AP03 Appointment of Nigel Patrick Belletty as a secretary
15 Jun 2010 AD01 Registered office address changed from Woodlands High St East Harptree Bristol BS40 6AX United Kingdom on 15 June 2010
15 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010