WYNN OIL (U.K.)

Company number 01306028

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 2	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
22 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
22 Feb 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
22 Feb 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
20 Feb 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
20 Feb 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(1 page)
20 Feb 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
15 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
03 Mar 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
03 Dec 2008	AA	Accounts made up to 30 November 2008	(3 pages)
29 Feb 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
13 Dec 2007	AA	Accounts made up to 30 November 2007	(7 pages)
14 Feb 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
12 Feb 2007	363a	Return made up to 29/01/07; full list of members	(3 pages)
07 Aug 2006	288c	Secretary's particulars changed	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
29 Jun 2006	122	Nc dec already adjusted 30/05/06	(2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)