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TELEDYNE OIL AND GAS LIMITED
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TELEDYNE OIL AND GAS LIMITED: Filings

    • Overview

    Company NameTELEDYNE OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03646143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELEDYNE OIL AND GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from * Units 26-28 Timberlaine Trading Estate Decoy Road Worthing West Sussex BN14 8ND* on Jan 03, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of James Davis as a director

    		2 pagesTM01

    Termination of appointment of Michael Read as a director

    		2 pagesTM01

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

    		2 pagesAD02

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed teledyne odi LIMITED\certificate issued on 30/04/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2010

    Change company name resolution on Apr 30, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 28, 2008

    		16 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    		15 pagesAR01

    Registered office address changed from , Unit 3 Robell Building, Chartwell Road, Lancing, West Sussex, BN15 8TU on Oct 21, 2009

    		2 pagesAD01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed ocean design europe LIMITED\certificate issued on 20/09/09
    		2 pagesCERTNM

    legacy

    		1 pages287

    legacy

    		1 pages353
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0