OFFSHORE DYNAMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/10/1114 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1114 October 2011 | DECLARATION OF SOLVENCY |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MONGER / 19/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MONGER / 19/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REID |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 27/11/0927 November 2009 | SECTION 519 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BONNON |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR GRAEME REID |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MONGER / 01/05/2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BUSH |
| 13/08/0813 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR IAN BONNON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR RICHARD BUSH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAJAPILLAI AHILAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBINSON |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR STEPHEN MONGER |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | AUDITOR'S RESIGNATION |
| 07/03/077 March 2007 | AUDITOR'S RESIGNATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: NOBLE HOUSE 39 TEBERNACLE STREET LONDON EC2A 4AA |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 08/11/058 November 2005 | £ NC 100/125000 16/10 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | COMPANY NAME CHANGED HAMSARD 2849 LIMITED CERTIFICATE ISSUED ON 02/09/05 |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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