- Company Overview for WINTERSHALL (UK) LIMITED (SC319464)
- Filing history for WINTERSHALL (UK) LIMITED (SC319464)
- People for WINTERSHALL (UK) LIMITED (SC319464)
- More for WINTERSHALL (UK) LIMITED (SC319464)
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) |
---|---|---|---|
06 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Oct 2014 | DS01 | Application to strike the company off the register | |
14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
10 Dec 2013 | TM02 | Termination of appointment of Ulrich Bollhauer as a secretary on 30 October 2013 | |
20 May 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
18 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Feb 2013 | AD01 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 February 2013 | |
04 Feb 2013 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary on 30 January 2013 | |
04 Feb 2013 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 January 2013 | |
03 Jan 2013 | CH03 | Secretary's details changed for Tina Endresen Stornes on 5 October 2012 | |
03 Jan 2013 | CH03 | Secretary's details changed for Ulrich Bollhauer on 5 October 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Bernd Andreas Schrimpf on 5 October 2012 | |
20 Nov 2012 | TM01 | Termination of appointment of Ivan Inchenko as a director on 31 August 2012 | |
27 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
13 Oct 2011 | CH01 | Director's details changed for Bernd Andreas Schrimpf on 13 October 2011 | |
12 Oct 2011 | AP03 | Appointment of Tina Endresen Stornes as a secretary on 21 July 2011 | |
18 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AP03 | Appointment of Ulrich Bollhauer as a secretary | |
18 Jan 2011 | TM01 | Termination of appointment of Harald Vabo as a director | |
18 Jan 2011 | AP01 | Appointment of Bernd Andreas Schrimpf as a director | |
10 May 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders |