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A M B OILFIELD PRODUCTS LIMITED

Company number 05886686

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 SH06 Cancellation of shares. Statement of capital on 31 March 2011
  • GBP 100
24 Mar 2011 SH03 Purchase of own shares.
03 Mar 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company agree to waive rights under article 9 17/02/2011
13 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Sep 2008 169 Gbp ic 400/300 20/08/08 gbp sr 100@1=100
28 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2008 363a Return made up to 25/07/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2007 363a Return made up to 25/07/07; full list of members
16 Apr 2007 88(2)R Ad 05/02/07--------- £ si 300@1=300 £ ic 100/400
16 Apr 2007 123 Nc inc already adjusted 16/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 MA Memorandum and Articles of Association
09 Mar 2007 123 £ nc 100/300 05/02/07
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 88(2)R Ad 25/07/06--------- £ si 99@1=99 £ ic 1/100
26 Jul 2006 288b Secretary resigned