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FOR YOU WORLDWIDE BIO OIL LIMITED

Company number 04708196

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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
  • GBP 100
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
  • GBP 100
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 100
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 100
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 100
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