OSPREY TECHNOLOGY LIMITED

Company Documents

DateDescription
24/09/1024 September 2010 STRUCK OFF AND DISSOLVED

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04/06/104 June 2010 FIRST GAZETTE

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 19/01/2010

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/12/0811 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREA ADAMS / 14/12/2007

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/077 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/05/0323 May 2003 SECRETARY'S PARTICULARS CHANGED

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11/02/0311 February 2003 COMPANY NAME CHANGED KONGSBERG SIMRAD LEASING LIMITED CERTIFICATE ISSUED ON 11/02/03

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09/12/029 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 AUDITOR'S RESIGNATION

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/12/0123 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/04/9914 April 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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19/06/9719 June 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/01/976 January 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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01/01/971 January 1997 COMPANY NAME CHANGED OSPREY LEASING LIMITED CERTIFICATE ISSUED ON 01/01/97

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 SECRETARY RESIGNED

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12/12/9612 December 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/06/9626 June 1996

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 DIRECTOR RESIGNED

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28/12/9528 December 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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13/12/9513 December 1995 NEW SECRETARY APPOINTED

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13/12/9513 December 1995

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/12/9411 December 1994 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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11/12/9411 December 1994 DIRECTOR'S PARTICULARS CHANGED

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11/12/9411 December 1994

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/949 September 1994 DEC MORT/CHARGE *****

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12/04/9412 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993

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09/12/939 December 1993 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 DEC MORT/CHARGE *****

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/01/9325 January 1993 DEC MORT/CHARGE *****

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14/12/9214 December 1992

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14/12/9214 December 1992 DIRECTOR RESIGNED

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14/12/9214 December 1992

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14/12/9214 December 1992 DIRECTOR RESIGNED

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14/12/9214 December 1992

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14/12/9214 December 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/02/9224 February 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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24/02/9224 February 1992

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/02/9114 February 1991

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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16/07/9016 July 1990 DEC MORT/CHARGE 7629

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 DIRECTOR'S PARTICULARS CHANGED

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21/06/9021 June 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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22/05/9022 May 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/10/8912 October 1989 ALTERATION TO MORTGAGE/CHARGE

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12/10/8912 October 1989 ALTERATION TO MORTGAGE/CHARGE

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12/10/8912 October 1989 ALTERATION TO MORTGAGE/CHARGE

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12/10/8912 October 1989 ALTERATION TO MORTGAGE/CHARGE

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14/04/8914 April 1989 PARTIC OF MORT/CHARGE 4255

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14/04/8914 April 1989 DIRECTOR'S PARTICULARS CHANGED

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25/10/8825 October 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988 ALTERATION TO MORTGAGE/CHARGE

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15/08/8815 August 1988 ALTERATION TO MORTGAGE/CHARGE

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11/08/8811 August 1988 ALTERATION TO MORTGAGE/CHARGE

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12/07/8812 July 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/07/8812 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/07/886 July 1988 NEW DIRECTOR APPOINTED

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01/07/881 July 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/04/888 April 1988 PARTIC OF MORT/CHARGE 3643

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08/04/888 April 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/04/886 April 1988 PARTIC OF MORT/CHARGE 3539

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29/03/8829 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/8829 March 1988 ALTER MEM AND ARTS 230388

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24/02/8824 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/8716 February 1987 NEW SECRETARY APPOINTED

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08/12/868 December 1986 SECRETARY RESIGNED

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11/07/8611 July 1986 DIRECTOR'S PARTICULARS CHANGED

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