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BAKER OIL TOOLS (UNITED KINGDOM) LIMITED

Company number 00855849

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2014 DS01 Application to strike the company off the register
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Oluwole Onabolu on 30 April 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000
13 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
03 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Feb 2011 CH03 Secretary's details changed for Paul Bryan Stokes on 15 January 2011
01 Feb 2011 CH01 Director's details changed for Mrs Elaine Doris Mays on 15 January 2011
02 Dec 2010 AP01 Appointment of Elaine Doris Mays as a director
29 Nov 2010 AD01 Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010
11 Nov 2010 TM01 Termination of appointment of Leslie Strachan as a director
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Christopher Asquith on 28 June 2010
08 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Aug 2008 288b Appointment terminated director rudiger lichte
11 Aug 2008 288a Director appointed christopher asquith
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007