- Company Overview for DECKOIL LTD (06479632)
- Filing history for DECKOIL LTD (06479632)
- People for DECKOIL LTD (06479632)
- More for DECKOIL LTD (06479632)
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) |
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02 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2014 | DS01 | Application to strike the company off the register | |
08 May 2014 | SH20 | Statement by directors | |
08 May 2014 | SH19 |
Statement of capital on 8 May 2014
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08 May 2014 | CAP-SS | Solvency statement dated 02/05/14 | |
08 May 2014 | RESOLUTIONS |
Resolutions
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22 Jan 2014 | AR01 | Annual return made up to 22 January 2014 with full list of shareholders | |
11 Dec 2013 | AP01 | Appointment of Mr. Thomas Lane as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Christian Marzorati as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Silvio Carezzano as a director | |
02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
08 May 2012 | AP01 | Appointment of Mr Silvio Carezzano as a director | |
08 May 2012 | AP01 | Appointment of Mr Christian Marzorati as a director | |
08 May 2012 | TM01 | Termination of appointment of Brenda Cocksedge as a director | |
26 Apr 2012 | CERTNM |
Company name changed tremaxa LIMITED\certificate issued on 26/04/12
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06 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
01 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
23 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 October 2009 | |
25 Feb 2010 | CH02 | Director's details changed for Elmbrooke Directors Limited on 1 October 2009 |