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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

Company number 00227135

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 4.70 Declaration of solvency
04 May 2011 4.70 Declaration of solvency
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
05 Oct 2010 TM02 Termination of appointment of a secretary
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 10,000,000
07 Sep 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
11 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Feb 2009 AA Accounts made up to 31 December 2008
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Jan 2008 AA Accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 31/08/07; full list of members
25 Jun 2007 288a New director appointed