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OIL SYSTEMS LIMITED

Company number 02560734

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Anthony John Langley on 1 December 2011
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Enterprise Park Enterprise Way Retford Nottinghamshire DN22 7HH United Kingdom on 6 July 2011
23 May 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
18 Aug 2010 AD01 Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 18 August 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 31/07/08; full list of members