OES HOLDINGS LIMITED

Company number SC347317

Date	Type	Description	View / Download
06 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
08 Apr 2010	AP01	Appointment of Stuart Gregory Kerr as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Andrew Macgill as a director	(3 pages)
08 Apr 2010	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Joyce White as a director	(2 pages)
08 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 10,000	(4 pages)
08 Apr 2010	AP03	Appointment of Ludmila Macgill as a secretary	(3 pages)
01 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Sep 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
17 Jan 2009	CERTNM	Company name changed macnewco two hundred and fifty eight LIMITED\certificate issued on 21/01/09	(3 pages)
19 Aug 2008	NEWINC	Incorporation	(21 pages)

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