OIL SOLUTIONS (EUROPE) LTD

Company number 05305616

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1	(3 pages)
21 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
19 Sep 2011	CH01	Director's details changed for Mr Brian Chase on 16 September 2011	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Mr Brian Chase as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Gisela Erwin as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mrs Gisela Erwin on 5 December 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
19 Feb 2010	CH04	Secretary's details changed for Bennett Brooks Company Secretarial Services Ltd on 1 October 2009	(2 pages)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	CH01	Director's details changed for Mrs Gisela Erwin on 1 October 2009	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Mar 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Apr 2008	288a	Director appointed mrs gisela emilie erwin	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 42 high street mold flintshire CH7 1BH	(1 page)
09 Apr 2008	288b	Appointment Terminated Director lubrication services (europe) LTD	(1 page)
07 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)