TOOLBOX DRILLING SOLUTIONS LIMITED

Company number 03503847

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2011	DS02	Withdraw the company strike off application	(2 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 1	(5 pages)
10 Feb 2011	CH01	Director's details changed for Mr Thomas Douglas Boyle on 3 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Steven Grenville Valentine on 3 February 2011	(2 pages)
22 Dec 2010	SH20	Statement by Directors	(1 page)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1	(4 pages)
22 Dec 2010	CAP-SS	Solvency Statement dated 17/12/10	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(28 pages)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
10 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)