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DECKOIL LTD

Company number 06479632

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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)
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
  • GBP 1
08 May 2014 CAP-SS Solvency statement dated 02/05/14
08 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
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