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OFFSHORE & MANAGEMENT SERVICES LTD

Company number 07652484

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Jun 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 AP01 Appointment of Mr Amir Reza Latif as a director on 1 July 2020
01 Jul 2020 PSC02 Notification of Simple Mango Ltd as a person with significant control on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Michael Karl Rottmann as a director on 1 July 2020
01 Jul 2020 PSC07 Cessation of Michael Rottmann as a person with significant control on 1 July 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Aug 2019 AD01 Registered office address changed from State House Suite 211 176 Station Road Harrow Middlesex HA1 2AE to Motivation House Motivation House First Way Wembley Middlesex HA9 0JD on 10 August 2019
12 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
19 Jun 2017 TM01 Termination of appointment of Marta Zerominska as a director on 19 June 2017
19 Jun 2017 AP01 Appointment of Mr Michael Rottmann as a director on 19 June 2017
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
06 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015