TYPHOON OFFSHORE (UK) LIMITED

Company number 07907554

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-29	(5 pages)
10 Feb 2015	4.70	Declaration of solvency	(6 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 492,477	(3 pages)
19 Dec 2014	CH02	Director's details changed for Typhoon Offshore Bv on 19 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Ian Gaylard Taylor as a director on 18 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from 133 Houndsditch London EC3A 7BX to C/O Ensors Chartered Accountants (Mu/Ld/Jb/to7350/Perm1) 46 St. Nicholas Street Ipswich IP1 1TT on 18 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Carolus Johannes Maria Kort as a director on 18 December 2014	(2 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(3 pages)
27 Jan 2014	CH02	Director's details changed for Typhoon Offshore Bv on 1 January 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
14 Jan 2013	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)