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ONSHORE SUPPORT SERVICES (UK) LIMITED

Company number 07260666

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,000
21 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Lorraine Julie Jones as a director on 31 March 2012
03 Apr 2012 TM02 Termination of appointment of Karen Bunker as a secretary on 31 March 2012
16 Feb 2012 AP01 Appointment of Miss Lorraine Julie Jones as a director on 1 April 2011
16 Feb 2012 AD01 Registered office address changed from 63-65 Gloucester Place London W1U 6JQ United Kingdom on 16 February 2012
15 Feb 2012 AD01 Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8HP England on 15 February 2012
01 Feb 2012 AP03 Appointment of Mrs Karen Bunker as a secretary on 27 May 2010
01 Feb 2012 TM02 Termination of appointment of Karen Bunker as a secretary on 27 May 2010
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 TM01 Termination of appointment of Stuart John Moss as a director on 21 September 2011
21 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
04 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
01 Jun 2010 AP03 Appointment of Mrs Karen Bunker as a secretary
01 Jun 2010 TM02 Termination of appointment of Karen Bunker as a secretary
27 May 2010 AP03 Appointment of Mrs Karen Bunker as a secretary