OFFSHORE DYNAMICS LIMITED
Company number 05513433 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Oct 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Oct 2011 | DECLARATION OF SOLVENCY | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MONGER / 19/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MONGER / 19/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REID | View document |
| 10 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2009 | SECTION 519 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BONNON | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED MR GRAEME REID | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MONGER / 01/05/2009 | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BUSH | View document |
| 13 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR IAN BONNON | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR RICHARD BUSH | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RAJAPILLAI AHILAN | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBINSON | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MR STEPHEN MONGER | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: NOBLE HOUSE 39 TEBERNACLE STREET LONDON EC2A 4AA | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 19/10/05 | View document |
| 8 Nov 2005 | £ NC 100/125000 16/10 | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | 287 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | 225 | View document |
| 27 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | COMPANY NAME CHANGED HAMSARD 2849 LIMITED CERTIFICATE ISSUED ON 02/09/05 | View document |
| 19 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |