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DENHOLM OILFIELD SERVICES GROUP LIMITED

Company number SC257425

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2023 AP03 Appointment of Mr Martin Clark as a secretary on 3 November 2023
03 Nov 2023 TM02 Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
19 Sep 2023 SH19 Statement of capital on 19 September 2023
  • GBP 1.00
19 Sep 2023 SH20 Statement by Directors
19 Sep 2023 CAP-SS Solvency Statement dated 18/09/23
19 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
14 Sep 2023 CS01 Confirmation statement made on 18 June 2023 with updates
14 Sep 2023 RP04AR01 Second filing of the annual return made up to 30 May 2016
11 Sep 2023 MR05 All of the property or undertaking has been released from charge SC2574250002
11 Sep 2023 MR04 Satisfaction of charge SC2574250001 in full
11 Sep 2023 MR04 Satisfaction of charge SC2574250002 in full
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2023 SH19 Statement of capital on 16 June 2023
  • GBP 10,000,000.00
16 Jun 2023 SH20 Statement by Directors
16 Jun 2023 CAP-SS Solvency Statement dated 14/06/23
16 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2022 CH01 Director's details changed for Mr Paul Matthew Fisher on 17 October 2022
18 Oct 2022 CH01 Director's details changed for Mr Martin Clark on 17 October 2022
18 Oct 2022 CH01 Director's details changed for Mr John Stephen Denholm on 17 October 2022
18 Oct 2022 CH01 Director's details changed for Mr Michael John Beveridge on 18 October 2022