GULF OIL NORTH SEA LIMITED

Company number 00897339

Date	Type	Description	View / Download
18 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-28 GBP 10,000	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mark Alan Jones on 5 October 2009	(1 page)
20 Nov 2009	AP01	Appointment of Mr Jeffrey Brix Gustavson as a director	(1 page)
13 Nov 2009	AP03	Appointment of Mark Alan Jones as a secretary	(1 page)
11 Nov 2009	TM01	Termination of appointment of Sally Udoma as a director	(1 page)
11 Nov 2009	TM02	Termination of appointment of Sally Udoma as a secretary	(1 page)
11 Nov 2009	TM01	Termination of appointment of David Pizzala as a director	(1 page)
07 Nov 2009	CH01	Director's details changed for Mr Stuart Henry Hyder on 5 October 2009	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 9 Cavendish Square London W1G 9DF England on 3 November 2009	(2 pages)
02 Nov 2009	4.70	Declaration of solvency	(3 pages)
02 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	(1 page)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD	(1 page)
05 Jun 2008	288b	Appointment Terminated Director richard cohagan	(1 page)
27 May 2008	288a	Director appointed stuart henry hyder	(3 pages)
19 May 2008	288b	Appointment Terminated Director and Secretary peter rixon	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ To appoint and resign secretary and director 12/05/2008	(1 page)
19 May 2008	288a	Director and secretary appointed sally olayinka udoma	(2 pages)
29 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)