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WINTERSHALL (UK) LIMITED

Company number SC319464

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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)
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
  • GBP 1,000
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