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OTDL LIMITED

Company number SC197892

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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)
11 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 AP03 Appointment of Pamela June Smyth as a secretary on 31 August 2012
11 Sep 2012 TM02 Termination of appointment of Morag Mcneill as a secretary on 31 August 2012
10 Sep 2012 DS01 Application to strike the company off the register
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1
26 Jan 2012 CERTNM Company name changed ocean terminal developments LIMITED\certificate issued on 26/01/12
  • CONNOT ‐ Change of name notice
26 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-24
23 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
23 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
17 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2012 CAP-SS Solvency Statement dated 12/01/12
17 Jan 2012 SH19 Statement of capital on 17 January 2012
  • GBP 1
17 Jan 2012 SH20 Statement by Directors
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Nathan Thompson as a director
11 May 2011 TM01 Termination of appointment of William Murray as a director
14 Apr 2011 AP01 Appointment of Mr Stuart Randall Paterson as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Jan 2010 TM01 Termination of appointment of Alistair Hewitt as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 07/07/09; full list of members