- Company Overview for TELEDYNE OIL AND GAS LIMITED (03646143)
- Filing history for TELEDYNE OIL AND GAS LIMITED (03646143)
- People for TELEDYNE OIL AND GAS LIMITED (03646143)
- Insolvency for TELEDYNE OIL AND GAS LIMITED (03646143)
- More for TELEDYNE OIL AND GAS LIMITED (03646143)
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) |
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24 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2013 | AD01 | Registered office address changed from Units 26-28 Timberlaine Trading Estate Decoy Road Worthing West Sussex BN14 8ND on 3 January 2013 | |
02 Jan 2013 | 4.70 | Declaration of solvency | |
02 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | TM01 | Termination of appointment of James Davis as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Michael Read as a director | |
17 Oct 2011 | AR01 |
Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | AD02 | Register inspection address has been changed from 110 Cannon Street London EC4N 6AR | |
12 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
30 Apr 2010 | CERTNM |
Company name changed teledyne odi LIMITED\certificate issued on 30/04/10
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30 Apr 2010 | CONNOT | Change of name notice | |
08 Feb 2010 | AA | Full accounts made up to 28 December 2008 | |
23 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
21 Oct 2009 | AD01 | Registered office address changed from , Unit 3 Robell Building, Chartwell Road, Lancing, West Sussex, BN15 8TU on 21 October 2009 | |
07 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
07 Oct 2009 | AD02 | Register inspection address has been changed | |
22 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
17 Sep 2009 | CERTNM | Company name changed ocean design europe LIMITED\certificate issued on 20/09/09 | |
16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from, 20-22 bedford row, london, WC1R 4JS | |
16 Sep 2009 | 353 | Location of register of members |