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ASSAM OIL COMPANY LIMITED

Company number 00777562

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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)
10 Feb 2015 AP01 Appointment of Mrs Monwara Dewan as a director on 1 February 2015
10 Feb 2015 TM01 Termination of appointment of Sanjay Guha as a director on 31 January 2015
10 Feb 2015 AD01 Registered office address changed from 4Th Floor Suite 416 1 Alie Street London E1 8DE to C/O Dm Tea International Ltd Unit 1 & 3 St. Martins Court Aston Road Bedford MK42 0LN on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Sanjay Guha as a director on 31 January 2015
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,667,788
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2013 AA Accounts for a small company made up to 31 December 2011
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from 4Th Floor 81 Piccadilly London W1J 8HY on 28 January 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 31 December 2010
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of Kirankumar Naik as a secretary
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
30 Mar 2010 TM02 Termination of appointment of Sanjay Guha as a secretary
20 Jan 2010 AA Accounts for a small company made up to 31 December 2008
30 Mar 2009 363a Return made up to 23/03/09; full list of members
19 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Jun 2008 AA Accounts for a small company made up to 30 September 2007