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OSCA CASPIAN LIMITED

Company number SC177986

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 6.00
21 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
18 Aug 2017 PSC02 Notification of Oeg Offshore Limited as a person with significant control on 22 December 2016
18 Aug 2017 PSC07 Cessation of Osca Environmental Services Limited as a person with significant control on 22 December 2016
20 Feb 2017 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Adrian John Bannister as a director on 6 May 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
26 Mar 2015 TM01 Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015
13 Feb 2015 AP01 Appointment of Mr Adrian John Bannister as a director on 1 February 2015
16 Jan 2015 AUD Auditor's resignation
19 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of David Sharp as a director