O I E SERVICES LIMITED

Company number 01418001

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2019	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2019	SH20	Statement by Directors	(3 pages)
23 Apr 2019	SH19	Statement of capital on 23 April 2019 GBP 1	(3 pages)
23 Apr 2019	CAP-SS	Solvency Statement dated 02/04/19	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
26 Jan 2018	AA	Full accounts made up to 31 July 2017	(18 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
19 Jan 2018	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 361-366 Buckingham Avenue Slough SL1 4LU on 19 January 2018	(1 page)
15 Dec 2017	CH03	Secretary's details changed for Mr Murray Jamieson Crane on 15 December 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of Adam Powell as a secretary on 15 December 2017	(1 page)
15 Dec 2017	AP03	Appointment of Mr Murray Jamieson Crane as a secretary on 15 December 2017	(2 pages)
04 Aug 2017	AP01	Appointment of John Ritchie Morrison as a director on 15 June 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Florin Ianul as a director on 15 June 2017	(1 page)
31 May 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
20 Apr 2017	AP01	Appointment of Florin Ianul as a director on 31 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Adam David Powell as a director on 31 March 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Richard John Paddison as a director on 31 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Dec 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Aug 2016	CC04	Statement of company's objects	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)