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O-FISH-SHELL LIMITED

Company number SC106062

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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)
25 Nov 2015 SH20 Statement by Directors
25 Nov 2015 MA Memorandum and Articles of Association
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Restriction to authorised share capital clause 5 of memorandum be deleted. 19/11/2015
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 312,513
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 312,513
03 Jul 2014 CH03 Secretary's details changed for Mr Robert Harvey Craig on 12 March 2014
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 312,513
21 Nov 2012 SH01 Return of Allotment of Shares
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 24/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 363a Return made up to 24/06/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007