UK OILS LIMITED

Company number 02212078

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Mar 2014	AD01	Registered office address changed from , Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG on 3 March 2014	(2 pages)
28 Feb 2014	4.70	Declaration of solvency	(4 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(5 pages)
02 Oct 2013	TM01	Termination of appointment of Michael Goldstein as a director on 30 September 2013	(1 page)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Apr 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary on 7 February 2013	(1 page)
23 Apr 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director on 7 February 2013	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director on 7 February 2013	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Michael Goldstein as a director on 7 February 2013	(2 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Dec 2011	AD01	Registered office address changed from , C/O Tim Robins, Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG on 9 December 2011	(1 page)
02 Aug 2011	AP03	Appointment of Mr Paul Ratcliffe as a secretary	(1 page)
02 Aug 2011	TM02	Termination of appointment of Timothy Robins as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	AD01	Registered office address changed from , Windermere House, 4-5 Macon Court Herald Drive, Crewe, Cheshire, CW1 6EA on 2 February 2010	(1 page)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)