OIS OILFIELD LIMITED

Company number SC051995

Date	Type	Description	View / Download
11 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
14 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Sep 2010	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on 14 September 2010	(2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 180,000	(4 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH03	Secretary's details changed for Ms Abigail Silk on 1 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Alexander Westwood on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Neil Steven Morrison on 14 December 2009	(2 pages)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
10 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
14 Jul 2008	288a	Secretary appointed ms abigail silk	(1 page)
14 Jul 2008	288b	Appointment Terminated Secretary dm company services LIMITED	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF	(1 page)
16 Apr 2008	AA	Accounts made up to 31 December 2007	(1 page)
20 Feb 2008	363a	Return made up to 27/11/07; full list of members	(2 pages)
29 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 Dec 2006	363s	Return made up to 27/11/06; full list of members	(7 pages)
14 Dec 2006	363(288)	Director's particulars changed
23 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
28 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
22 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)