FREUDENBERG OIL & GAS UK LIMITED: Filings

  • Overview

    Company NameFREUDENBERG OIL & GAS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193236
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FREUDENBERG OIL & GAS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jun 05, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Termination of appointment of Keith Brownhill as a secretary on May 24, 2019

    1 pagesTM02

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on May 13, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be cancelled 27/03/2019
    RES13

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Change of details for Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on Feb 08, 2019

    2 pagesPSC05

    Notification of Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on Nov 28, 2018

    4 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 07, 2018

    3 pagesPSC09

    Statement of capital following an allotment of shares on Sep 25, 2018

    • Capital: GBP 730
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Dec 31, 2017

    20 pagesAA

    Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on Mar 14, 2018

    1 pagesAD01

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0