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ENVIRONMENTAL OIL STORAGE SOLUTIONS LIMITED

Company number 04945350

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 4,000
09 Oct 2009 CAP-SS Solvency Statement dated 29/09/09
09 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/10/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Nov 2007 363a Return made up to 31/10/07; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
20 Mar 2007 363a Return made up to 31/10/06; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 363a Return made up to 31/10/05; full list of members
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
31 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
30 Nov 2004 363a Return made up to 28/10/04; full list of members
04 Nov 2004 CERTNM Company name changed southern bunded tanks LIMITED\certificate issued on 04/11/04
30 Oct 2004 288b Director resigned
03 Apr 2004 88(2)R Ad 22/12/03--------- £ si 5000@1=5000 £ ic 15000/20000
03 Apr 2004 88(2)R Ad 22/12/03--------- £ si 14999@1=14999 £ ic 1/15000
03 Apr 2004 123 Nc inc already adjusted 22/12/03
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 288a New director appointed
26 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04