- Company Overview for OILFLOW SOLUTIONS HOLDINGS LIMITED (06757286)
- Filing history for OILFLOW SOLUTIONS HOLDINGS LIMITED (06757286)
- People for OILFLOW SOLUTIONS HOLDINGS LIMITED (06757286)
- Charges for OILFLOW SOLUTIONS HOLDINGS LIMITED (06757286)
- More for OILFLOW SOLUTIONS HOLDINGS LIMITED (06757286)
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) |
---|---|---|---|
19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2015 | DS01 | Application to strike the company off the register | |
19 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Dec 2014 | TM01 | Termination of appointment of Jérôme Halbout as a director on 28 November 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Harold Frederick Meyer as a director on 20 November 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
13 Mar 2014 | MR01 | Registration of charge 067572860002 | |
20 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
23 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
19 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 28 June 2013
|
|
25 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 29 May 2013
|
|
17 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
17 Dec 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
17 Dec 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
14 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 30 May 2012
|
|
15 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
03 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 14 March 2012
|
|
28 Mar 2012 | AP01 | Appointment of Jérôme Halbout as a director | |
28 Mar 2012 | TM01 | Termination of appointment of Simon Eyers as a director | |
08 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders |