- Company Overview for FOR YOU WORLDWIDE BIO OIL LIMITED (04708196)
- Filing history for FOR YOU WORLDWIDE BIO OIL LIMITED (04708196)
- People for FOR YOU WORLDWIDE BIO OIL LIMITED (04708196)
- More for FOR YOU WORLDWIDE BIO OIL LIMITED (04708196)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jan 2012 | AD01 | Registered office address changed from C/O J C Dean Admin 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 11 January 2012 | |
11 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 18 April 2010
|
|
17 Aug 2011 | AP01 | Appointment of Mr Burkhard Roenn as a director | |
16 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 18 April 2010
|
|
16 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 18 April 2010
|
|
16 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 18 April 2010
|
|
16 Aug 2011 | TM01 | Termination of appointment of Jochen Balduf as a director | |
19 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
19 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
|
|
31 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
|
|
26 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
26 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 18 April 2010
|
|
20 Apr 2010 | AP01 | Appointment of Mr Jochen Balduf as a director | |
20 Apr 2010 | TM01 | Termination of appointment of Burkhard Ronn as a director | |
20 Apr 2010 | TM02 | Termination of appointment of Ricardo Judwitt as a secretary | |
19 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
19 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
19 Apr 2010 | AD02 | Register inspection address has been changed | |
18 Apr 2010 | CH01 | Director's details changed for Burkhard Ronn on 23 March 2010 | |
15 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
14 Apr 2009 | 363a | Return made up to 23/03/09; full list of members |