- Company Overview for ODS-PETRODATA CONSULTANTS LIMITED (SC162125)
- Filing history for ODS-PETRODATA CONSULTANTS LIMITED (SC162125)
- People for ODS-PETRODATA CONSULTANTS LIMITED (SC162125)
- Charges for ODS-PETRODATA CONSULTANTS LIMITED (SC162125)
- More for ODS-PETRODATA CONSULTANTS LIMITED (SC162125)
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) |
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19 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Feb 2015 | DS01 | Application to strike the company off the register | |
07 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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25 Nov 2014 | SH20 | Statement by directors | |
25 Nov 2014 | SH19 |
Statement of capital on 25 November 2014
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25 Nov 2014 | CAP-SS | Solvency statement dated 07/11/14 | |
25 Nov 2014 | RESOLUTIONS |
Resolutions
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25 Mar 2014 | AA | Accounts made up to 31 May 2013 | |
07 Mar 2014 | AUD | Auditor's resignation | |
09 Jan 2014 | AR01 | Annual return made up to 11 December 2013 with full list of shareholders | |
13 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 May 2013 | |
19 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
15 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
09 Aug 2012 | TM02 | Termination of appointment of Francis Mullins as a secretary on 31 May 2012 | |
01 Mar 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 | |
17 Jan 2012 | AP01 | Appointment of Mr Simon Dunlop as a director on 16 January 2012 | |
06 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
06 Jan 2012 | AP03 | Appointment of Mr Francis Mullins as a secretary on 19 October 2011 | |
06 Jan 2012 | CH01 | Director's details changed for Per Christian Grytnes on 6 January 2012 | |
06 Jan 2012 | TM02 | Termination of appointment of Steven John Still as a secretary on 19 October 2011 | |
19 Apr 2011 | AA | ||
13 Apr 2011 | CERTNM |
Company name changed bassoe offshore consultants LIMITED\certificate issued on 13/04/11
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13 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 |