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ODS-PETRODATA CONSULTANTS LIMITED

Company number SC162125

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
25 Nov 2014 SH20 Statement by directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 1,000
25 Nov 2014 CAP-SS Solvency statement dated 07/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2014 AA Accounts made up to 31 May 2013
07 Mar 2014 AUD Auditor's resignation
09 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
13 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 30 November 2011
09 Aug 2012 TM02 Termination of appointment of Francis Mullins as a secretary on 31 May 2012
01 Mar 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
17 Jan 2012 AP01 Appointment of Mr Simon Dunlop as a director on 16 January 2012
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 AP03 Appointment of Mr Francis Mullins as a secretary on 19 October 2011
06 Jan 2012 CH01 Director's details changed for Per Christian Grytnes on 6 January 2012
06 Jan 2012 TM02 Termination of appointment of Steven John Still as a secretary on 19 October 2011
19 Apr 2011 AA
13 Apr 2011 CERTNM Company name changed bassoe offshore consultants LIMITED\certificate issued on 13/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-13
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009