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FREUDENBERG OIL & GAS UK LIMITED

Company number SC193236

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
05 Jun 2019 SH19 Statement of capital on 5 June 2019
  • GBP 1
05 Jun 2019 SH20 Statement by Directors
24 May 2019 TM02 Termination of appointment of Keith Brownhill as a secretary on 24 May 2019
13 May 2019 CAP-SS Solvency Statement dated 28/03/19
13 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 1
13 May 2019 CAP-SS Solvency Statement dated 27/03/19
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 27/03/2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 PSC05 Change of details for Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on 8 February 2019
07 Dec 2018 PSC02 Notification of Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on 28 November 2018
07 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 7 December 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 730
15 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Mar 2018 AD01 Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 14 March 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
14 Nov 2017 AA Accounts for a small company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Feb 2017 AA Full accounts made up to 31 December 2015