OFFSHORE MARINE SECURITY LIMITED

Company number 08098700

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2016	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from 59 Stanley Green Road Poole Dorset BH15 3AB to Unit 38 Basepoint Business Centre Aviation Business Park Bournemouth Dorset BH23 6NX on 5 November 2015	(1 page)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Max Alexander Wilkins as a director on 6 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr David Fowler as a director on 6 April 2015	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Michael Brian Kerr as a director on 21 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Max Alexander Wilkins as a director on 21 August 2014	(2 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
14 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,000	(3 pages)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(3 pages)
29 Apr 2013	AP01	Appointment of Michael Brian Kerr as a director	(3 pages)
29 Apr 2013	AD01	Registered office address changed from 10Th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 29 April 2013	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Robert Grimmond as a director	(1 page)
23 Jan 2013	AD01	Registered office address changed from 14Th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Robert Leo Douglas Grimmond on 3 October 2012	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Tom Saul as a secretary	(1 page)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)