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OIL-SAVE-SYSTEMS LIMITED

Company number 07594391

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2013 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary
07 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2013 AD01 Registered office address changed from 4 Salamanca Place Suite 18 London SE1 7HB on 7 December 2013
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1,000
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 AP04 Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary
20 Jul 2012 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary
20 Jul 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
19 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
14 Jun 2012 AD01 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 14 June 2012
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AD01 Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA United Kingdom on 6 June 2011
10 May 2011 CH04 Secretary's details changed for Camster Secretary Ltd. on 1 May 2011
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted