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HYDROCARBONS OFFSHORE SERVICES LIMITED

Company number 01796415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
05 Jan 2016 SH20 Statement by Directors
05 Jan 2016 SH19 Statement of capital on 5 January 2016
  • GBP 1
05 Jan 2016 CAP-SS Solvency Statement dated 05/01/16
05 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Cayley Louise Ennett as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
07 Nov 2014 AA Full accounts made up to 31 December 2013
06 Nov 2014 AUD Auditor's resignation
06 May 2014 TM02 Termination of appointment of Daniela Hanuskova as a secretary
06 May 2014 AP03 Appointment of Janette Buckley Miranda as a secretary
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Carol Inman as a director
29 Jul 2013 AP01 Appointment of Chloe Silvana Barry as a director
18 Apr 2013 CH01 Director's details changed for Rebecca Louise Dunn on 18 April 2013
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 TM02 Termination of appointment of Carol Inman as a secretary
27 Jul 2012 AP03 Appointment of Daniela Hanuskova as a secretary
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association