OFFSHORE ELECTRONICS LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 STRUCK OFF AND DISSOLVED

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25/01/1125 January 2011 FIRST GAZETTE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 17/09/09 NO CHANGES

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND COULLING / 17/09/2008

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06/10/096 October 2009 17/09/08 NO CHANGES

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM, 22 MARKET STREET, POOLE, DORSET, BH15 1NF

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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20/09/0220 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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01/08/001 August 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/08/9910 August 1999 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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20/07/9920 July 1999 STRIKE-OFF ACTION DISCONTINUED

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: O 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ

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16/03/9916 March 1999 FIRST GAZETTE

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17/09/9717 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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