BAKER PRODUCTION SERVICES (UK) LIMITED

Company number 01388663

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2014	(16 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 ANNOTATION A second filed AR01 was registered on 27/01/2014	(5 pages)
10 Jan 2014	SH20	Statement by directors	(1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 1	(4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 16/12/13	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Oluwole Onabolu on 30 April 2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
13 Aug 2012	AP01	Appointment of Mr Oluwole Onabolu as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Elaine Mays as a director	(1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	CH03	Secretary's details changed for Paul Bryan Stokes on 1 January 2012	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
02 Dec 2010	AP01	Appointment of Elaine Doris Mays as a director	(3 pages)
29 Nov 2010	AD01	Registered office address changed from , Watson House, 54 Baker Street, London, W1U 7WH on 29 November 2010	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Leslie Strachan as a director	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Christopher Asqutih on 28 June 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)