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OILFAB GROUP LIMITED (THE)

Company number SC061439

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SH19 Statement of capital on 30 June 2017
  • GBP 1
30 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amount credited to profit and loss reserves and company apply for strike off 30/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
19 May 2017 CAP-SS Solvency Statement dated 30/03/17
19 May 2017 SH20 Statement by Directors
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Dec 2016 AP01 Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016
27 Sep 2016 CH01 Director's details changed for Raymond Gabriel O'rourke on 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
30 Jun 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
10 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 150,000
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
28 Aug 2014 AP01 Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014
28 Aug 2014 TM01 Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 150,000
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Geoffrey Seager as a director
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders