OILFLOW SOLUTIONS HOLDINGS LIMITED

Company number 06757286

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2015	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
08 Dec 2014	TM01	Termination of appointment of Jérôme Halbout as a director on 28 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Harold Frederick Meyer as a director on 20 November 2014	(2 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3,078,096.55	(26 pages)
13 Mar 2014	MR01	Registration of charge 067572860002	(40 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3,078,096.55	(54 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,078,096.55	(27 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 2,925,092.550	(27 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
10 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(54 pages)
17 Dec 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
17 Dec 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,925,052.55	(25 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,605,992.05	(26 pages)
28 Mar 2012	AP01	Appointment of Jérôme Halbout as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Simon Eyers as a director	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(54 pages)