TELEDYNE OIL AND GAS LIMITED

Company number 03646143

Date	Type	Description	View / Download
24 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
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	(2 pages)
02 Jan 2013	4.70	Declaration of solvency	(3 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2012	TM01	Termination of appointment of James Davis as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Michael Read as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 2	(15 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
12 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(15 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 May 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Apr 2010	CERTNM	Company name changed teledyne odi LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-30	(2 pages)
30 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	AA	Full accounts made up to 28 December 2008	(16 pages)
23 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(15 pages)
21 Oct 2009	AD01	Registered office address changed from , Unit 3 Robell Building, Chartwell Road, Lancing, West Sussex, BN15 8TU on 21 October 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Sep 2009	CERTNM	Company name changed ocean design europe LIMITED\certificate issued on 20/09/09	(2 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from, 20-22 bedford row, london, WC1R 4JS	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)