ICI PETROLEUM SERVICES LIMITED

Company number 00967741

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	4.70	Declaration of solvency	(3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Oct 2009	CH01	Director's details changed for Penelope Anne Cheatle on 1 October 2009	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 28 14/09/2009 RES10 ‐ Resolution of allotment of securities	(38 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
06 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
18 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
18 Jun 2008	288a	Director appointed O.H. director LIMITED	(2 pages)
18 Jun 2008	288b	Appointment Terminated Secretary elizabeth horlock	(1 page)
18 Jun 2008	288b	Appointment Terminated Director elizabeth horlock	(1 page)
11 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
07 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
06 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)

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