OFFSHORE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | APPLICATION FOR STRIKING-OFF |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MRS VICTORIA JOANNE MARTIN |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM PRIMARY HOUSE 59 OLD SARUM AIRFIELD SALISBURY WILTSHIRE SP4 6DZ |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY ELLIS BYRNE NJM WEGEN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PRIMARY COMMERCIAL INVESTMENTS LTD |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CLEMITSON |
| 29/03/0829 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY COMMERCIAL INVESTMENTS S.A. / 28/03/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/078 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | COMPANY NAME CHANGED JUSTICIA LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 PRIMARY HOUSE LAVERSTOCK SALISBURY WILTSHIRE SP4 6DZ |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 59 OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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