OILFLOW LIMITED

SC279785
13 QUEEN'S ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
10 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Stephen John Rue) 1 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 4 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
23 Aug 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Change of particulars for director (Stephen John Rue) 2 Buy now
08 Nov 2011 officers Appointment of director (Michael James Kieran Hennessy) 2 Buy now
08 Nov 2011 officers Appointment of director (Stephen John Rue) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Michael Crabtree) 1 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 officers Change of particulars for director (Michael Crabtree) 2 Buy now
24 Jun 2010 accounts Annual Accounts 11 Buy now
19 Apr 2010 annual-return Annual Return 14 Buy now
19 Apr 2010 officers Change of particulars for corporate secretary (Md Secretaries Limited) 3 Buy now
08 Apr 2010 officers Change of particulars for director (Michael Crabtree) 2 Buy now
17 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2010 resolution Resolution 1 Buy now
16 Jul 2009 officers Secretary's change of particulars md secretaries LIMITED logged form 1 Buy now
30 Apr 2009 accounts Annual Accounts 11 Buy now
27 Feb 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
16 Jan 2009 auditors Auditors Resignation Company 1 Buy now
27 Aug 2008 accounts Annual Accounts 10 Buy now
08 Apr 2008 officers Appointment terminated director simon eyers 1 Buy now
08 Apr 2008 officers Appointment terminated director hugh crook 1 Buy now
08 Apr 2008 officers Director appointed michael crabtree 3 Buy now
06 Mar 2008 annual-return Return made up to 10/02/08; full list of members 5 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers New director appointed 3 Buy now
09 Nov 2007 officers New director appointed 3 Buy now
09 Nov 2007 officers New secretary appointed 2 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW 1 Buy now
22 Oct 2007 accounts Annual Accounts 9 Buy now
18 Jul 2007 resolution Resolution 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 annual-return Return made up to 10/02/07; full list of members 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
29 Aug 2006 accounts Annual Accounts 9 Buy now
10 Apr 2006 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
30 Mar 2006 annual-return Return made up to 10/02/06; full list of members 3 Buy now
17 May 2005 officers New director appointed 3 Buy now
27 Apr 2005 officers New director appointed 3 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2005 incorporation Incorporation Company 17 Buy now