SOLUTIONS 4 OIL AND GAS LIMITED: Filings

  • Overview

    Company NameSOLUTIONS 4 OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC451046
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLUTIONS 4 OIL AND GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Richard James Pearce on May 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Antony Stephen Bamford on Nov 01, 2013

    2 pagesCH01

    Appointment of Richard James Pearce as a director

    3 pagesAP01

    Appointment of Mr Antony Stephen Bamford as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 17, 2013

    • Capital: GBP 1,000
    3 pagesSH01

    Termination of appointment of Ewan Neilson as a director

    1 pagesTM01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed sllp 49 LIMITED\certificate issued on 17/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2013

    Change company name resolution on Jul 17, 2013

    RES15
    change-of-nameJul 17, 2013

    Change of name by resolution

    NM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2013

    Model articles adopted

    MODEL ARTICLES

    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