About

Registered Number: 06409477
Date of Incorporation: 25/10/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 11 months ago)
Registered Address: 9 Longdene Close, Hebburn, Tyne & Wear, NE31 1NZ

 

Active Offshore Solutions Ltd was founded on 25 October 2007 with its registered office in Tyne & Wear, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINCOLN, Harry 25 October 2007 03 May 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 05 April 2016
AA - Annual Accounts 22 March 2016
AA01 - Change of accounting reference date 04 February 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 October 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM02 - Termination of appointment of secretary 05 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
AA - Annual Accounts 24 June 2009
225 - Change of Accounting Reference Date 15 May 2009
395 - Particulars of a mortgage or charge 13 December 2008
363a - Annual Return 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
395 - Particulars of a mortgage or charge 07 May 2008
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 December 2008 Outstanding

N/A

Debenture 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.