- Company Overview for OFFSHORE INSTALLATION SERVICES LTD (07432799)
- Filing history for OFFSHORE INSTALLATION SERVICES LTD (07432799)
- People for OFFSHORE INSTALLATION SERVICES LTD (07432799)
- Charges for OFFSHORE INSTALLATION SERVICES LTD (07432799)
- More for OFFSHORE INSTALLATION SERVICES LTD (07432799)
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) |
---|---|---|---|
02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2017 | DS01 | Application to strike the company off the register | |
03 Jan 2017 | TM01 | Termination of appointment of Colin Shellard as a director on 20 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Bernhard Bruggaier as a director on 20 December 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Matthew William Alan Grant as a director on 20 December 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Sandeep Uppal as a director on 20 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AD03 | Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | |
09 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
09 Nov 2015 | AD04 | Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW | |
02 Nov 2015 | AD02 | Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | |
02 Nov 2015 | AP01 | Appointment of Colin Shellard as a director on 12 October 2015 | |
21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
12 Nov 2014 | AD03 | Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
12 Nov 2014 | AD02 | Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
11 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
|
|
25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
25 Jul 2012 | AA | Full accounts made up to 31 December 2011 |